BENEVOLENCE INTERNATIONAL FOUNDATION SDN — Treasury

Specially Designated Nationals List · Entity · AZ,BA,CA,RU,CN,HR,GE,NL,PK,SD,SA,TJ,GB,AF,BD,PS,YE,US · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7321
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AZ,BA,CA,RU,CN,HR,GE,NL,PK,SD,SA,TJ,GB,AF,BD,PS,YE,US
Aliases tracked: 4

Aliases / AKAs

AL BIR AL DAWALIA
BIF
BIF-USA
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

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