Lists › EU Consolidated › eu_fsf-EU.620.38
Benevolence International Foundation
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.620.38.
Programs
Names and aliases
| Benevolence International Foundation | primary |
| Mieżdunarodnyj Błagotworitielnyj Fond | alias (strong) |
| Międzynarodowy Fundusz Dobroczynności | alias (strong) |
| Mezsdunarodnij Blagotvorityelnij Fond | alias (strong) |
| Meždunarodnyj Blagotvoritel'nyj Fond | alias (strong) |
| Mezhdunarodnyj Blagotvoritel'nyj Fond | alias (strong) |
| Al-Bir Al-Dawalia | alias (strong) |
| BIF-USA | alias (strong) |
| BIF | alias (strong) |
Details
| Countries |  Bangladesh  Palestine  Sudan  United States  Yemen |
| Addresses | 9838 S. Roberts Road, Suite 1W Palos Hills 60465 Illinois UNITED STATES; BANGLADESH; PO box 548 60482 Illinois UNITED STATES; 8820 Mobile Avenue, 1A Oak Lawn 60453 Illinois UNITED STATES; Gaza Strip PALESTINIAN TERRITORY, Occupied; Khartoum SUDAN; YEMEN; 20-24 Branford Place, Suite 705 Newark 07102 New Jersey UNITED STATES |
Same name on other lists
BENEVOLENCE INTERNATIONAL FOUNDATION (un_sc), BENEVOLENCE INTERNATIONAL FOUNDATION (ofac_sdn), BENEVOLENCE INTERNATIONAL FOUNDATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.