Benevolence International Fund
- Listed by OFAC SDN (US)
- Canada
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 7322
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>7322</uid> <lastName>BENEVOLENCE INTERNATIONAL FUND</lastName> <sdnType>Entity</sdnType> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>185693</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>5272</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BENEVOLENT INTERNATIONAL FUND</lastName> </aka> <aka> <uid>5273</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BIF-CANADA</lastName> </aka> </akaList> <addressList> <address> <uid>5748</uid> <address1>2465 Cawthra Rd., Unit 203, Mississauga</address1> <city>Ontario</city> <postalCode>L5A 3P2</postalCode> <country>Canada</country> </address> <address> <uid>5749</uid> <address1>P.O. Box 1508, Station B, Mississauga</address1> <city>Ontario</city> <postalCode>L4Y 4G2</postalCode> <country>Canada</country> </address> <address> <uid>5750</uid> <address1>P.O. Box 40015, 75 King Street South, Waterloo</address1> <city>Ontario</city> <postalCode>N2J 4V1</postalCode> <country>Canada</country> </address> <address> <uid>5751</uid> <address1>92 King Street, 201, Waterloo</address1> <city>Ontario</city> <postalCode>N2J 1P5</postalCode> <country>Canada</country> </address> </addressList> </sdnEntry>- Name on list
- BENEVOLENCE INTERNATIONAL FUND
- Programmes / regimes
- SDGT
- Aliases
- BENEVOLENT INTERNATIONAL FUND · BIF-CANADA
- Countries
- Canada
- Addresses
- 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, CanadaP.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, CanadaP.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.