Lists › OFAC SDN › ofac_sdn-7322
BENEVOLENCE INTERNATIONAL FUND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7322.
Programs
Names and aliases
| BENEVOLENCE INTERNATIONAL FUND | primary |
| BENEVOLENT INTERNATIONAL FUND | alias (strong) |
| BIF-CANADA | alias (strong) |
Details
| Countries |  Canada |
| Addresses | 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada |
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.