BENEVOLENCE INTERNATIONAL FUND
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 19, 2002
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.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- BENEVOLENT INTERNATIONAL FUND
- BIF-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
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.
P.O. Box 1508, Station B, Mississauga, Ontario, Canada
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886