BENEVOLENCE INTERNATIONAL FOUNDATION SDN — Treasury
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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗