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Benevolence International Foundation

On the SDN listEntitySDGT

Benevolence International Foundation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Azerbaijan, Bosnia and Herzegovina, Canada, Russia, China, Croatia, Georgia, Netherlands, Pakistan, Sudan, Saudi Arabia, Tajikistan, United Kingdom, Afghanistan, Bangladesh, Palestinian, Yemen, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL BIR AL DAWALIA · aka
  • BIF-USA · aka
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 36-3823186; a.k.a. 'BIF'.