STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

STICHTING BENEVOLENCE INTER…STICHTING BENEVOLENCE…STICHTING BENEVOLENCE…BENEVOLENCE INTERNATI…STG.BENEVOLENCE INTER…SDGTRadeborg 14 B, Maastr…Postbus 1149, Maastri…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 73302026-07-30U.S. Treasury OFAC

OFAC · entry 7330

list version published 2026-07-30
Recorded nameKind
STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDPrimary name
BENEVOLENCE INTERNATIONAL NEDERLANDAlias
STG.BENEVOLENCE INTERNATIONAL NEDERLANDAlias
Programmes

SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Radeborg 14 B, Maastricht, 6228CV, Netherlands",
    "Postbus 1149, Maastricht, 6201BC, Netherlands"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND — sanctions list record (OFAC) — Tapewire