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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:983-189099-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Benevolence International Foundation
BIF
Mieżdunarodnyj Błagotworitielnyj Fond
Międzynarodowy Fundusz Dobroczynności
Mezsdunarodnij Blagotvorityelnij Fond
Meždunarodnyj Blagotvoritel'nyj Fond
Mezhdunarodnyj Blagotvoritel'nyj Fond
Al-Bir Al-Dawalia
BIF-USA
AdreseAdrese:Oak Lawn, 8820 Mobile Avenue, 1A, 60453, Illinois, US, UNITED STATES
Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied
BD, BANGLADESH
YE, YEMEN
Khartoum, P.O. Box 1937, SD, SUDAN
Newark, 20-24 Branford Place, Suite 705, 07102, New Jersey, US, UNITED STATES
Palos Hills, 9838 S. Roberts Road, Suite 1W, 60465, Illinois, US, UNITED STATES
PO box 548, 60482, Illinois, Worth, US, UNITED STATES
US, UNITED STATES
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2024-01-17, 2011-06-17Sarakstā iekļaušanas datums: 2024-01-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2002-11-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.620.38" logicalId="983">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-17" entryIntoForceDate="2024-01-18" numberTitle="2024/372 (OJ L18012024)" programme="TAQA" logicalId="189099">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Benevolence International Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2080">
             <remark>Reportedly defunct. No longer operates in Bosnia and Herzegovina.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="BIF" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2081">
             <remark>Benevolence International Foundation</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mieżdunarodnyj Błagotworitielnyj Fond" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="6347">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Międzynarodowy Fundusz Dobroczynności" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="6346">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mezsdunarodnij Blagotvorityelnij Fond" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="6345">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Meždunarodnyj Blagotvoritel'nyj Fond" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="2095">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mezhdunarodnyj Blagotvoritel'nyj Fond" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2084">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bir Al-Dawalia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2083">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="BIF-USA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2082">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <address city="Oak Lawn" street="8820 Mobile Avenue, 1A" poBox="" zipCode="60453" region="Illinois" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="300">
             <remark>US Federal Employer Identification Number 36-3823186</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </address>
         <address city="Gaza Strip" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" regulationLanguage="en" logicalId="1135">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </address>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BD" countryDescription="BANGLADESH" regulationLanguage="en" logicalId="1750">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </address>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="1749">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </address>
         <address city="Khartoum" street="" poBox="P.O. Box 1937" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="161574">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </address>
         <address city="Newark" street="20-24 Branford Place, Suite 705" poBox="" zipCode="07102" region="New Jersey" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="303">
             <remark>former location</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </address>
         <address city="Palos Hills" street="9838 S. Roberts Road, Suite 1W" poBox="" zipCode="60465" region="Illinois" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="302">
             <remark>former location</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </address>
         <address city="" street="PO box 548" poBox="" zipCode="60482" region="Illinois" place="Worth" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="301">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="36-3823186" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="161565">
             <remark>Employer Identification Number</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
         </identification>
     </sanctionEntity>