SDN list · entry 7330
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Yes. STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7330, added on January 24, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 24, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BENEVOLENCE INTERNATIONAL NEDERLAND | A.K.A. | strong |
| STG.BENEVOLENCE INTERNATIONAL NEDERLAND | A.K.A. | strong |
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 14063277 | not published |
Details published by OFAC
| Address | Radeborg 14 B, Maastricht, 6228CV, NetherlandsPostbus 1149, Maastricht, 6201BC, Netherlands |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown