OFAC SDNCriticalEntity

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

🇳🇱Netherlands7330

FEOC Flagged

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND 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 riskLowNetherlands (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

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Netherlands

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: STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND#7330

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Netherlands

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

Also known as

BENEVOLENCE INTERNATIONAL NEDERLANDSTG.BENEVOLENCE INTERNATIONAL NEDERLAND

Known addresses

Radeborg 14 B, Maastricht 6228CV, Netherlands
Postbus 1149, Maastricht 6201BC, Netherlands

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14063277.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7330",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7330",
  "entity_name": "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [
    "BENEVOLENCE INTERNATIONAL NEDERLAND",
    "STG.BENEVOLENCE INTERNATIONAL NEDERLAND"
  ],
  "addresses": [
    "Radeborg 14 B, Maastricht 6228CV, Netherlands",
    "Postbus 1149, Maastricht 6201BC, Netherlands"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7330",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14063277.",
    "tonnage": "-0- ",
    "sdn_name": "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND",
    "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.