BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION 概述
| ID | AQD0038 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. |
| 实施的制裁 | 武器禁运, 资产冻结 |
| 上次更新 | 2024年1月11日 |
| OFSI 组 ID | 6961 |
BENEVOLENCE INTERNATIONAL FOUNDATION 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | Primary name | |||
| Al Bir Al Dawalia | Alias | |||
| BIF | Alias | |||
| BIF-USA | Alias | |||
| Mezhdunarodnyj Blagotvoritel'nyl Fond | Alias |
BENEVOLENCE INTERNATIONAL FOUNDATION 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Bangladesh | |||||
| Yemen | |||||
Gaza Strip | |||||
20-24 Branford Place Suite 705 Newark New Jersey | 67102 | United States | |||
8820 Mobile Avenue IA Oak Lawn Illinois | 60453 | United States | |||
9838 S. Roberts Road Suite 1W Palos Hills Illinois | 60465 | United States | |||
PO Box 1937 Khartoum | Sudan | ||||
PO Box 548 Worth Illinois | 60482 | United States |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0