OrganisationCurrently listed

Stichting Benevolence International Nederland

Listed by OFAC SDN (US)
Netherlands
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 7330

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7330</uid>
    <lastName>STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>3409</uid>
        <idType>Registration ID</idType>
        <idNumber>14063277</idNumber>
      </id>
      <id>
        <uid>185700</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>5309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BENEVOLENCE INTERNATIONAL NEDERLAND</lastName>
      </aka>
      <aka>
        <uid>5310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STG.BENEVOLENCE INTERNATIONAL NEDERLAND</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>5771</uid>
        <address1>Radeborg 14 B</address1>
        <city>Maastricht</city>
        <postalCode>6228CV</postalCode>
        <country>Netherlands</country>
      </address>
      <address>
        <uid>5772</uid>
        <address1>Postbus 1149</address1>
        <city>Maastricht</city>
        <postalCode>6201BC</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Programmes / regimes: SDGT
Aliases: BENEVOLENCE INTERNATIONAL NEDERLAND · STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Countries: Netherlands
Addresses: Radeborg 14 B, Maastricht, 6228CV, Netherlands
Postbus 1149, Maastricht, 6201BC, Netherlands
Identifiers: Registration ID: 14063277

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.