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BENEVOLENCE INTERNATIONAL FOUNDATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7321.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries

Afghanistan Azerbaijan Bangladesh Bosnia and Herzegovina Canada China Croatia Georgia Netherlands Pakistan Palestine Russia +6

Addresses

Bashir Safar Ugli 69 Baku Azerbaijan; 69 Boshir Safaroglu St. Baku Azerbaijan; Sarajevo Bosnia and Herzegovina; Zenica Bosnia and Herzegovina; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; Ottawa Canada; Grozny Chechnya Russia; 91 Paihonggou, Lanzhou Gansu China; Hrvatov 30, 41000 Zagreb Croatia; Makhachkala Daghestan Russia; Duisi Georgia; Tbilisi Georgia; Nazran Ingushetia Russia; Burgemeester Kessensingel 40 Maastricht Netherlands; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; Azovskaya 6, km. 3, off. 401 Moscow Russia; P.O. Box 1055 Peshawar Pakistan; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; P.O. Box 1937 Khartoum Sudan; P.O. Box 7600 Jeddah 21472 Saudi Arabia; P.O. Box 10845 Riyadh 11442 Saudi Arabia; Dushanbe Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip Palestinian; Yemen; IL United States

Same name on other lists

BENEVOLENCE INTERNATIONAL FOUNDATION (un_sc), Benevolence International Foundation (eu_fsf), BENEVOLENCE INTERNATIONAL FOUNDATION (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.