Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	BENEVOLENCE INTERNATIONAL FOUNDATION	Program:	SDGT
		Remarks:

Identifications:

Type	ID#	Country	Issue Date	Expire Date
US FEIN	36-3823186

Aliases:

Type	Category	Name
a.k.a.	strong	AL BIR AL DAWALIA
a.k.a.	weak	BIF
a.k.a.	strong	BIF-USA
a.k.a.	strong	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Addresses:

Address	City	State/Province	Postal Code	Country
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

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM