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Stichting Benevolence International Nederland

On the SDN listEntitySDGT

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

Also known as

  • BENEVOLENCE INTERNATIONAL NEDERLAND · aka
  • STG.BENEVOLENCE INTERNATIONAL NEDERLAND · aka

Addresses on file

  • Radeborg 14 B, Maastricht 6228CV, Netherlands
  • Postbus 1149, Maastricht 6201BC, Netherlands

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14063277.