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Benevolence International Fund

Terrorism · Sanctioned entity

Benevolence International Fund is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BENEVOLENCE INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל				[sources]
Other name	BENEVOLENT INTERNATIONAL FUND · BIF-CANADA · Benevolent International Fund · Биневълънс Интернешнъл Фонд · Биневълънт Интернешнъл Фонд · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`F14PP71Z4WH6`				[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, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

(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

— Bulgarian Persons of Interest non-official source, 2023-04-20

Associated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
92 King Street, 201, Waterloo, N2J 1P5 Ontario · 92 King Street, 201, Waterloo, N2J 1P5, Canada	Canada
2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2, Canada	Canada
P.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontario · P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario · P.O. Box 1508, Station B, Mississauga, L4Y 4G2, Canada	Canada
P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario · P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1, Canada	Canada

Linked to
Object	Role	Start date	End date
Benevolence International Foundation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	-	2012-11-27

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3p895 · il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471 · ofac-7322 · ch-seco-17414 · oc-companies-ca-3765571 · omnio-5c3df467b3081a0083353cec97f296100189d5a1

For experts: raw data explorer

Factsheet Descriptions Data sources

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