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Benevolence International Foundation

Official identifier 2897Record date 9 Oct 2026

France

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Identity

Company registration country

Sanctions record

Issuing authority: French Treasury
Description: Legal person listed in France’s national asset-freeze register.
Source status: Listed in the last verified publication
Official record: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2897

Source details

Source country: ; BANGLADESH; SOUDAN; YÉMEN; ÉTATS-UNIS
Programme / regime: (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 126

No linked company profile is available for this record.

Source

French national asset-freeze register

View published source

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