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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BENEVOLENT INTERNATIONAL FUND · BIF-CANADA · Benevolence International Fund · קרן גמילות החסדים בינ''ל | [sources] | |||
| Other name | BIF-CANADA · Benevolent International Fund · Биневълънс Интернешнъл Фонд · Биневълънт Интернешнъл Фонд · אלצנדוק אלדולי אלח'ירי · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Unique Entity ID | QMRRBEAE5SU8 · UBJ6KC13TK34 · UW75ARKKUAA9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada · (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada · 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2, CAN · 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(Последен известен адрес) 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 2) (Последен известен адрес) P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 3) (Последен известен адрес) P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 4) (Последен известен адрес) 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада
(also BENEVOLENT INTERNATIONAL FUND, BIF-CANADA)
(also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA)
(also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471 · ofac-7322 · tw-shtc-3b65d4064267f848884dfdf782b7e4f2e9bc3568 · usgsa-s4mr3ntpg · usgsa-s4mr3p895 · usgsa-s4mr3pzrl · omnio-5c3df467b3081a0083353cec97f296100189d5a1 · oc-companies-ca-3765571 · tw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429 · ch-seco-17414For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| Canada |
| P.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontario · P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario | Canada |
| 92 King Street, 201, Waterloo, N2J 1P5 Ontario | Canada |