Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameBENEVOLENCE INTERNATIONAL FOUNDATIONua_sfms_blacklistua-sfms-94
Company:nameBenevolence International Foundationpermidpermid-5096913639
Organization:nameBenevolence International Foundationframc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:nameBENEVOLENCE INTERNATIONAL FOUNDATIONar_repetarpet-entidades-113474
Organization:nameעמותת גמילות החסדים הבינ''לhebil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:nameBENEVOLENCE INTERNATIONAL FOUNDATIONengil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Company:nameBenevolence International Foundationpermidpermid-5096913458
Company:nameBenevolence International Foundationpermidpermid-5096906060
LegalEntity:nameBENEVOLENCE INTERNATIONAL FOUNDATIONun_sc_sanctionsunsc-113474
Organization:nameBenevolence International Foundationfrafr_tresor_gels_avoirfr-ga-2897
LegalEntity:nameBenevolence International Foundationau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:nameBENEVOLENCE INTERNATIONAL FOUNDATIONenggb_hmt_sanctionsgb-hmt-6961
LegalEntity:nameAL BIR AL DAWALIAengus_sam_exclusionsusgsa-s4mr3p74y
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LegalEntity:nameBenevolence International Foundationch_seco_sanctionsch-seco-87577
Organization:nameBENEVOLENCE INTERNATIONAL FOUNDATIONengqa_nctc_sanctionsqa-nctc-113474-benevolence-international-foundation
Organization:nameمنظمة البر الدوليةaraqa_nctc_sanctionsqa-nctc-113474-benevolence-international-foundation
Organization:nameBENEVOLENCE INTERNATIONAL FOUNDATIONenggb_fcdo_sanctionsgb-fcdo-aqd0038
LegalEntity:nameBENEVOLENCE INTERNATIONAL FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pfl2
Organization:nameBENEVOLENCE INTERNATIONAL FOUNDATIONus_trade_cslofac-7321
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LegalEntity:nameBENEVOLENCE INTERNATIONAL FOUNDATIONpolpl_finanse_sanctionsunsc-113474
Organization:notesслужебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йеменbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
LegalEntity:notes(also AL BIR AL DAWALIA, BIF, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION)engus_sam_exclusionsusgsa-s4mr3p750
LegalEntity:notesReportedly defunct. No longer operates in Bosnia and Herzegovina.Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:notes(also AL BIR AL DAWALIA, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION)engus_sam_exclusionsusgsa-s4mr3p74z
LegalEntity:notes(also AL BIR AL DAWALIA, BIF, BIF-USA, BENEVOLENCE INTERNATIONAL FOUNDATION)engus_sam_exclusionsusgsa-s4mr3p751
Organization:notesReportedly defunct. No longer operates in Bosnia and Herzegovina.be_fod_sanctionseu-fsf-eu-620-38
Organization:notesUS Federal Employer Identification Number 36-3823186be_fod_sanctionseu-fsf-eu-620-38
Organization:notesBenevolence International Foundationbe_fod_sanctionseu-fsf-eu-620-38
Organization:notesformer locationbe_fod_sanctionseu-fsf-eu-620-38
Organization:notesformer locationeu_fsfeu-fsf-eu-620-38
LegalEntity:notes(also BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION)engus_sam_exclusionsusgsa-s4mr3p74y
Organization:notesNuméro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186framc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:notesAurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.frafr_tresor_gels_avoirfr-ga-2897
Organization:notesReportedly defunct. No longer operates in Bosnia and Herzegovina.eu_fsfeu-fsf-eu-620-38
Organization:notesBenevolence International Foundationeu_fsfeu-fsf-eu-620-38
Organization:notesUS Federal Employer Identification Number 36-3823186eu_fsfeu-fsf-eu-620-38
Organization:notes(Date of UN designation: 2002-11-21)be_fod_sanctionsbe-fod-24d8ac758643d4c325a48037b9d70a93041cecf3
LegalEntity:notesReportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-87577
Organization:notes36-3823186 (other-Other identification number) (Employer Identification Number)be_fod_sanctionsbe-fod-24d8ac758643d4c325a48037b9d70a93041cecf3
LegalEntity:notesReportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-113474
Organization:notesEmployee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.bg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
LegalEntity:notes(also AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND)engus_sam_exclusionsusgsa-s4mr3pfl2
LegalEntity:notes現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
LegalEntity:notesEmployer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:notesReportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-6961
Organization:notesReportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:notesReportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-entidades-113474
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Company:sourceUrl https://permid.org/1-5096906060permidpermid-5096906060
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