EU-CONSorganizationTAQA
Is Meždunarodnyj Blagotvoritel'nyj Fond on a sanctions list?
Yes. Meždunarodnyj Blagotvoritel'nyj Fond appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/17/2024.
Aliases (8)
Mezsdunarodnij Blagotvorityelnij Fond·akaMiędzynarodowy Fundusz Dobroczynności·akaMieżdunarodnyj Błagotworitielnyj Fond·akaBIF·akaBenevolence International Foundation·akaBIF-USA·akaAl-Bir Al-Dawalia·akaMezhdunarodnyj Blagotvoritel'nyj Fond·aka
Addresses
- BANGLADESH
- PO box 548, Illinois, 60482, UNITED STATES
- 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES
- 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES
- Khartoum, SUDAN
- Gaza Strip, PALESTINIAN TERRITORY, Occupied
- 8820 Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, UNITED STATES
- YEMEN
ID Documents
- Other identification number: 36-3823186 · UNITED STATES
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Meždunarodnyj Blagotvoritel'nyj Fond on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/17/2024.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.