Lists of sanctions

3.23.94.64

07.05.2025 05:27:08

BOSANSKA IDEALNA FUTURA

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (5)

Last name/Name	BOSANSKA IDEALNA FUTURA
Full name/Name	BOSANSKA IDEALNA FUTURA
Type	Name

Last name/Name	BECF CHARITABLE EDUCATIONAL CENTER
Full name/Name	BECF CHARITABLE EDUCATIONAL CENTER
Type	Alias
Quality	Strong

Last name/Name	BENEVOLENCE EDUCATIONAL CENTER
Full name/Name	BENEVOLENCE EDUCATIONAL CENTER
Type	Alias
Quality	Strong

Last name/Name	BIF-BOSNIA
Full name/Name	BIF-BOSNIA
Type	Alias
Quality	Strong

Last name/Name	BOSNIAN IDEAL FUTURE
Full name/Name	BOSNIAN IDEAL FUTURE
Type	Alias
Quality	Strong

Addresses (5)

Street	Salke Lagumdzije 12
City	Sarajevo
Country	Bosnia and Herzegovina
Postal code	7
Full address	Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina

Street	Hadzije, Mazica Put 16F
City	Zenica
Country	Bosnia and Herzegovina
Postal code	7
Full address	Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina

Street	Sehidska, Street
City	Breza
Country	Bosnia and Herzegovina
Full address	Sehidska, Street, Breza, Bosnia and Herzegovina

Street	Kanal, 1
City	Zenica
Country	Bosnia and Herzegovina
Postal code	7
Full address	Kanal, 1, Zenica, 72000, Bosnia and Herzegovina

Street	Hamze, Celenke 35, Ilidza
City	Sarajevo
Country	Bosnia and Herzegovina
Full address	Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 07.05.2025. 04:15

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