Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | P.O. Box 548, Worth, Illinois, 60482, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | Yemen | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | (Gaza Strip) | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | P.O. Box 1937, Khartoum, Sudan | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | Bangladesh | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:address | (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America | ua_sfms_blacklist | ua-sfms-94 | ||||
Organization:address | - P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | - Banglades | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | - Yaman | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | - 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | - P.O. Box 1937, Khartoum, Sudan | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | - 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | - Gaza Strip | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:address | (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | -, BANGLADESH | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | Bande de Gaza | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | PO box 548, Worth, Illinois, 60482, | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | PO box 1937, Khartoum, | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453 | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102 | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:address | 91 Paihonggou, Lanzhou, Gansu | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Duisi | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | P.O. Box 10845, 11442 Riyadh | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Nazran | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Burgemeester Kessensingel 40, Maastricht | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | 3 King Street, South Waterloo, N2J 3Z6 Ontario | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Bashir Safar Ugli 69, Baku | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Zenica | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Dushanbe | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | P.O. Box 1937, Khartoum | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Grozny | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Azovskaya 6, km. 3, off. 401, Moscow | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Tbilisi | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Makhachkala | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | House 111, First Floor, Street 64, F-10/3, Islamabad | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Gaza Strip | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Hrvatov 30, 41000, Zagreb | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | 69 Boshir Safaroglu St., Baku | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Sarajevo | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Ottawa | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | IL | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | P.O. Box 7600, 21472 Jeddah | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | P.O. Box 1055, Peshawar | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | P.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontario | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | Ulitsa Oktyabr'skaya, dom. 89, Moscow | eng | us_ofac_sdn | ofac-7321 | |||
Organization:address | 2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:address | P.O. BOX 1055, PESHAWAR, PAK | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
Organization:address | 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:address | -, Bangladesh | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:address | Gaza Strip | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:address | PO Box 1937, Khartoum, Sudan | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:address | 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:address | 20-24 Branford Place, Suite 705, New Jersey, 67102, United States | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:address | PO Box 548, Illinois, 60482, United States | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
LegalEntity:address | 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | Gaza Strip | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | P.O. Box 1937 Khartoum Sudan | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | Bangladesh | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | Yemen | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:address | P.O. Box 548 Worth Illinois United States of America 60482 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
Organization:address | P.O. Box 548, Worth, Илиноис, 60482 САЩ | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Дуйзи, Грузия | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Dushanbe, Tajikistan | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Grozny, Chechnya | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | P.O. Box 1055, Пешавар, Пакистан | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | 69 Boshir Safaroglu St., Баку, Азербайджан | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Душанбе, Таджикистан | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Bashir Safar Ugli 69, Баку, Азербайджан | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | P.O. Box 1055, Peshawar, Pakistan | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Назран, Ингушетия | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521 | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | P.O. Box 1937, Хартуд, Судан | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Burgemeester Kessensingel 40, Masstricht, Netherlands | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Зеница, Босна и Херцеговинa | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A. | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Отава, Канада | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | United Kingdom | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Обединено Кралство | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | P.O. Box 1937, Khartoum, Sudan | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Махачкала, Дагестан | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Zenica, Bosnia-Herzegovina | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Hrvatov 30, 41000, Загреб, Хърватска | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | P.O. Box 10845, Riyadh 11442, Saudi Arabia | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:address | Сараево, Босна и Херцеговина | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | Стихтинг Биневълънс Интернешнъл Нидерланд | bul | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | |||
Organization:address | P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 |