FEOC
OFAC SDNCriticalEntity

BENEVOLENCE INTERNATIONAL FUND

🇨🇦Canada7322

FEOC Flagged

BENEVOLENCE INTERNATIONAL FUND appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCanada (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BENEVOLENCE INTERNATIONAL FUND
Canada

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BENEVOLENCE INTERNATIONAL FUND#7322
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BENEVOLENCE INTERNATIONAL FUND
Canada

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BENEVOLENT INTERNATIONAL FUNDBIF-CANADA

Known addresses

  • 2465 Cawthra Rd., Unit 203, Mississauga, Ontario L5A 3P2, Canada
  • P.O. Box 1508, Station B, Mississauga, Ontario L4Y 4G2, Canada
  • P.O. Box 40015, 75 King Street South, Waterloo, Ontario N2J 4V1, Canada
  • 92 King Street, 201, Waterloo, Ontario N2J 1P5, Canada

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7322",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7322",
  "entity_name": "BENEVOLENCE INTERNATIONAL FUND",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "BENEVOLENT INTERNATIONAL FUND",
    "BIF-CANADA"
  ],
  "addresses": [
    "2465 Cawthra Rd., Unit 203, Mississauga, Ontario L5A 3P2, Canada",
    "P.O. Box 1508, Station B, Mississauga, Ontario L4Y 4G2, Canada",
    "P.O. Box 40015, 75 King Street South, Waterloo, Ontario N2J 4V1, Canada",
    "92 King Street, 201, Waterloo, Ontario N2J 1P5, Canada"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7322",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BENEVOLENCE INTERNATIONAL FUND",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.