BENEVOLENCE INTERNATIONAL FOUNDATION

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• AL BIR AL DAWALIA · a.k.a.
• BIF · a.k.a.
• BIF-USA · a.k.a.
• MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• US FEIN: 36-3823186
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886