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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.

Azerbaijan has 6 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Baku are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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'.

Other sanctioned entities in Baku

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Benevolence International Foundation is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Benevolence International Foundation?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.