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Benevolence International Fund

On the SDN listEntitySDGT

Benevolence International Fund (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: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BENEVOLENT INTERNATIONAL FUND · aka
  • BIF-CANADA · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.