Nex Systems
Organization

Benevolence International Fund

Sanctioned entity

United States. Named in 5 sanctions listings.

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Summary

(also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(Последен известен адрес) 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 2) (Последен известен адрес) P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 3) (Последен известен адрес) P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 4) (Последен известен адрес) 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада

Foreign designating authority (English): United States, United Nations

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA)

Sanctions and listings5

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 7322treasury.govofac.treasury.gov

  • Ended
    27 Nov 2012

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names10

Also known as10

אלצנדוק אלח'ירי אלדוליBenevolent International FundБиневълънс Интернешнъл ФондБиневълънт Интернешнъл Фондאלצנדוק אלדולי אלח'יריBENEVOLENT INTERNATIONAL FUNDالصندوق الدولى الخيري - الصندوق الخيري الدوليBIF-CANADAקרן גמילות החסדים בינ''לBENEVOLENCE INTERNATIONAL FUND

Addresses16

  • 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada

  • 92 King Street, 201, Waterloo, Ontario, N2J 1P5

  • 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2

  • 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада

  • (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada

  • 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada

  • P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада

  • P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1

  • P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада

  • 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada

  • P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada

  • 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada

  • P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada

  • 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада

  • P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2

  • (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada

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