Statements: Benevolence International Foundation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0038`	2024-05-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p750`	2025-12-29
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113474`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-52-benevolence-international-foundation`	2024-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-7321`	2025-12-30
`LegalEntity:uniqueEntityId`	Z6N9ANZL1XB1	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-12-03
`LegalEntity:uniqueEntityId`	N8FMK1A9BZM5	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-12-03
`LegalEntity:uniqueEntityId`	T28HM57ENR78	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-12-03
`LegalEntity:uniqueEntityId`	DTPHR99MGJZ5	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-12-03
`LegalEntity:uniqueEntityId`	ZC3UUKLU4X26	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-12-03
`LegalEntity:weakAlias`	BIF		tw_shtc	`tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7`	2025-11-12
`LegalEntity:weakAlias`	BIF		tw_shtc	`tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9`	2025-11-12
`LegalEntity:weakAlias`	BIF	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2025-11-19
`LegalEntity:weakAlias`	BIF-USA		tw_shtc	`tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7`	2025-11-12
`Organization:weakAlias`	BIF	eng	us_ofac_sdn	`ofac-7321`	2023-04-20
`LegalEntity:weakAlias`	BIF-USA		tw_shtc	`tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9`	2025-11-12
`Organization:weakAlias`	BIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0038`	2026-01-08

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