Nex Systems
Organization

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

(also STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND)

(also BENEVOLENCE INTERNATIONAL NEDERLAND, STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND)

Sanctions and listings4

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    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

  • Listed
    24 Jan 2003

    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 7330treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumber
ID number14063277
Registration number14063277
Registration ID14063277

Other names2

Also known as2

BENEVOLENCE INTERNATIONAL NEDERLANDSTG.BENEVOLENCE INTERNATIONAL NEDERLAND

Addresses4

  • Radeborg 14 B, 6228CV Maastricht

  • Postbus 1149 Maastricht 6201BC Netherlands

  • Postbus 1149, 6201BC Maastricht

  • Radeborg 14 B Maastricht 6228CV Netherlands

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