Lists › OFAC SDN › ofac_sdn-7330
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7330.
Programs
Names and aliases
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | primary |
| BENEVOLENCE INTERNATIONAL NEDERLAND | alias (strong) |
| STG.BENEVOLENCE INTERNATIONAL NEDERLAND | alias (strong) |
Identifiers
| Registration ID | 14063277 |
Details
| Countries |  Netherlands |
| Addresses | Radeborg 14 B Maastricht 6228CV Netherlands; Postbus 1149 Maastricht 6201BC Netherlands |
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.