OFAC UID 7321 · SDN · Entity
BENEVOLENCE INTERNATIONAL FOUNDATION
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 14, 2001
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
Identifiers
- US FEIN: 36-3823186
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886