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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 318d3d60dcc591e8299b33f994e362680cdcc30a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 324bf637d5a8f126d9df05c3747a7894ea2fc195 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 05ac67f680d180209c640901e1e8b50795eb15e6 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d4c30cd0a85af9bd80a85be8abb4ac2c2d7b7c3e | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | a3f60fb5cdf4bf5ff252e08a17c9469884036677 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 3146c941ffc8f8a63de19ee6e91beb3099f5d9b2 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | a128e9c4b5515655ef085d3789fb3deaf4428973 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | f006dcd31acf03823478f18664ef38a1c7a671ec | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 680716a3c2f151185215e0069db98aba1cf3f411 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 9f9cdd645e7b2f61402d841be539a316eb54ec8e | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0c1752a03adfc3931c4879eb5889b9bd9a092d14 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | dab126584b19e06bf30a05928a0339126a9b609c | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 942037e0e26f8f84344dd03bc3927b899f193b99 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0d13e7a4d50ed340f957e64d258351f7cf69ae2a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 7020e7dc7595c9950f6c2b82cfdff148094f811c | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | c8d93229b83751fb3335bbeb8d830bf4673624d5 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | fcfe9253045cb80fa46465ac23e039a3fff6daaa | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0f24e8a3132d6a46ea5943b6e896a119d823d8bb | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 10d5fbe16ac514c484513808d3af3490b2489802 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | c43df0908d9fd8ba21ce00e5d4d79c68f49f43be | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | e6bd8ca8a1e65391d868b015d0f36225c1cd8877 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | fe6edf2e216d3a7f72a6013f3b5fba4aee8888fa | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0020ec6e9834adfc85fcac70ddcfa95f5b8def21 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | adba111abfea6337c275e0d94c6e65f7516f2b5c | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | f51cfc7de0bea4750159561df34d7a6d5a27d8ae | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d6cc3a076d3b8cb350bf6881c1799b5390b14ada | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 9311f56007509e766c023b02e7ea11779037b004 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 864e40f2a17d444446cca7afcfdac746505effc3 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d382a49a8eceade4f4606385f3f66ae36990630f | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 9254e3fa27dbd6373fd344a824c839d8ea3ae1b4 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
Company:id | 60e2313445a1ef66d352137335b42a1d579cf9f0 | permid | permid-5096906060 | ||||
Company:id | d0d9cea3bf7fe419c372de4060fb87ecc805558d | permid | permid-5096913458 | ||||
Company:id | 914e1455d4651372544fe250a6e623bd25e98fe0 | permid | permid-5096913639 | ||||
LegalEntity:id | 2b6364bc825ebfb3d0106c86dc57f61b5465e7d9 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 864a4882fb4e402a4cd07a02a1705c97fdc4b5c3 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 7938f999f0d41df83bcc4f50b021202d028cff1a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 1165729639fac16e52bad5e8ed541053e20e2110 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 8008bef288d417d0698199a9ce3d60cd88d68d9f | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 839290e8709b5113504a5e0b8859e67820d87f1a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 6d2af11dc61d1270b3fd8bb643f8d37ab08048ff | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0fcfca5abdfef42f29c7f2b4e582ee637173d862 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
Organization:id | 659eecd1b30a1c3185c21787ac682af31bb4c4a7 | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:id | 67e2369debed169edd0c00da57b1f0775726682c | pol | pl_finanse_sanctions | unsc-113474 | |||
Organization:id | 9fec8f60029f938ee08459c5b699b4ab3e88f8c3 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:id | 439345a2b3ef7d16f3d71f88ab04908db26c7c75 | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:id | 0c0522ec4b4fe45a2d345a9f05fd3871ec7fa1df | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:id | 037ee2e7b9740aa37d8023523e80faa0e76e2c18 | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
LegalEntity:id | 2accb20253dce06fec38a2790b2ad2916d4bf029 | md_terror_sanctions | md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339 | ||||
LegalEntity:id | c6ff5cc041bff79a40575f5d2ea50a43e134c9b4 | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:id | 184a1aacf9f28c49c56eb998b4a581aa11ce7076 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
Organization:id | 287aec797e8e56ea50afc8c804222bde60c09ca9 | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:id | 6217f9fb449e97ad121ece7bbf2347d869829791 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:id | 297d11bce4ef34dfbf2aef506e302740fd128a8a | eng | us_sam_exclusions | usgsa-s4mr3p74y | |||
LegalEntity:id | eecc00ffbecb51201a02c63a1a323a9ddd0226ef | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
LegalEntity:id | 63847e79e62cc2d9f0834615cf4792678f297e59 | eng | us_sam_exclusions | usgsa-s4mr3p74z | |||
LegalEntity:id | 97c08b4ba1a13b8b0879f0e712b7e70b6c21b3e9 | eng | us_sam_exclusions | usgsa-s4mr3p750 | |||
LegalEntity:id | bf71816db2f6bca75c65d6b29f15a931c99ff782 | eng | us_sam_exclusions | usgsa-s4mr3p751 | |||
LegalEntity:id | e14b0b33160bdd8e4ff988024bff49247e6b307e | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
Organization:idNumber | 36-3823186 | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:idNumber | 36-3823186 | eng | us_ofac_sdn | ofac-7321 | |||
Organization:idNumber | 36-3823186 | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:jurisdiction | us | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-620-38 | ||||
LegalEntity:modifiedAt | 2024-01-11 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:modifiedAt | 2011-04-28 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2003-01-24 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2012-05-18 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-113474 | ||||
Organization:modifiedAt | 2024-01-18 | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87577 | ||||
Organization:modifiedAt | 2023-12-14 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:name | ベネヴォランス・インターナショナル・ファウンデーション | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | md_terror_sanctions | md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339 | ||||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:name | BIF | eng | eu_fsf | eu-fsf-eu-620-38 | |||
Organization:name | Mezhdunarodnyj Blagotvoritel'nyj Fond | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:name | BIF-USA | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:name | Benevolence International Foundation | eng | eu_fsf | eu-fsf-eu-620-38 | |||
Organization:name | Al-Bir Al-Dawalia | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | ar_repet | arpet-entidades-113474 | ||||
Organization:name | עמותת גמילות החסדים הבינ''ל | heb | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | |||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | |||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | pol | pl_finanse_sanctions | unsc-113474 | |||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | us_ofac_sdn | ofac-7321 | |||
Company:name | Benevolence International Foundation | permid | permid-5096913639 | ||||
LegalEntity:name | AL BIR AL DAWALIA | eng | us_sam_exclusions | usgsa-s4mr3p74y | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
Company:name | Benevolence International Foundation | permid | permid-5096913458 | ||||
Company:name | Benevolence International Foundation | permid | permid-5096906060 | ||||
Organization:name | Benevolence International Foundation | fra | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:name | MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND | eng | us_sam_exclusions | usgsa-s4mr3p751 | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:name | Benevolence International Foundation | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:name | Benevolence International Foundation | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
Organization:name | BENEVOLENCE INTERNATIONAL FOUNDATION | us_trade_csl | ofac-7321 | ||||