BENEVOLENCE INTERNATIONAL FUND OFAC sanctioned

Organization · CA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1000111177
Type: Organization
Sanctions program: US-TERR
Country: CA
Aliases tracked: 2

Aliases / AKAs

BENEVOLENT INTERNATIONAL FUND (a.k.a.)
BIF-CANADA (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗