FEOC
OFAC SDNCriticalEntity

BENEVOLENCE INTERNATIONAL FOUNDATION

🇦🇿Azerbaijan7321

FEOC Flagged

BENEVOLENCE INTERNATIONAL FOUNDATION 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 riskLowAzerbaijan (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 FOUNDATION
Azerbaijan

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 FOUNDATION#7321
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BENEVOLENCE INTERNATIONAL FOUNDATION
Azerbaijan

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

Also known as

AL BIR AL DAWALIABIF-USAMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Known addresses

  • Bashir Safar Ugli 69, Baku, Azerbaijan
  • 69 Boshir Safaroglu St., Baku, Azerbaijan
  • Sarajevo, Bosnia and Herzegovina
  • Zenica, Bosnia and Herzegovina
  • 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada
  • P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada
  • 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2, Canada
  • Ottawa, Canada
  • Grozny, Chechnya, Russia
  • 91 Paihonggou, Lanzhou, Gansu, China
  • Hrvatov 30, 41000, Zagreb, Croatia
  • Makhachkala, Daghestan, Russia
  • Duisi, Georgia
  • Tbilisi, Georgia
  • Nazran, Ingushetia, Russia
  • Burgemeester Kessensingel 40, Maastricht, Netherlands
  • House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
  • Azovskaya 6, km. 3, off. 401, Moscow, Russia
  • P.O. Box 1055, Peshawar, Pakistan
  • Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
  • P.O. Box 1937, Khartoum, Sudan
  • P.O. Box 7600, Jeddah 21472, Saudi Arabia
  • P.O. Box 10845, Riyadh 11442, Saudi Arabia
  • Dushanbe, Tajikistan
  • United Kingdom
  • Afghanistan
  • Bangladesh
  • Bosnia and Herzegovina
  • Gaza Strip, Palestinian
  • Yemen
  • IL, United States

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 36-3823186; a.k.a. 'BIF'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7321",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7321",
  "entity_name": "BENEVOLENCE INTERNATIONAL FOUNDATION",
  "entity_type": "Entity",
  "country": "Azerbaijan",
  "aliases": [
    "AL BIR AL DAWALIA",
    "BIF-USA",
    "MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND"
  ],
  "addresses": [
    "Bashir Safar Ugli 69, Baku, Azerbaijan",
    "69 Boshir Safaroglu St., Baku, Azerbaijan",
    "Sarajevo, Bosnia and Herzegovina",
    "Zenica, Bosnia and Herzegovina",
    "3 King Street, South Waterloo, Ontario N2J 3Z6, Canada",
    "P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada",
    "2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2, Canada",
    "Ottawa, Canada",
    "Grozny, Chechnya, Russia",
    "91 Paihonggou, Lanzhou, Gansu, China",
    "Hrvatov 30, 41000, Zagreb, Croatia",
    "Makhachkala, Daghestan, Russia",
    "Duisi, Georgia",
    "Tbilisi, Georgia",
    "Nazran, Ingushetia, Russia",
    "Burgemeester Kessensingel 40, Maastricht, Netherlands",
    "House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan",
    "Azovskaya 6, km. 3, off. 401, Moscow, Russia",
    "P.O. Box 1055, Peshawar, Pakistan",
    "Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia",
    "P.O. Box 1937, Khartoum, Sudan",
    "P.O. Box 7600, Jeddah 21472, Saudi Arabia",
    "P.O. Box 10845, Riyadh 11442, Saudi Arabia",
    "Dushanbe, Tajikistan",
    "United Kingdom",
    "Afghanistan",
    "Bangladesh",
    "Bosnia and Herzegovina",
    "Gaza Strip, Palestinian",
    "Yemen",
    "IL, United States"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7321",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 36-3823186; a.k.a. 'BIF'.",
    "tonnage": "-0- ",
    "sdn_name": "BENEVOLENCE INTERNATIONAL FOUNDATION",
    "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.