Entity record
BENEVOLENCE INTERNATIONAL FUNDOrganization
BENEVOLENCE INTERNATIONAL FUND appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- BENEVOLENT INTERNATIONAL FUND
- BIF-CANADA
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V192 King Street, 201, Waterloo, Ontario, N2J 1P5Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BENEVOLENCE INTERNATIONAL FUND. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/benevolence-international-fund-nkc655ff0f/
Machine-readable export (FTM + lineage): /organizations/benevolence-international-fund-nkc655ff0f/entity.json