TAIBAH INTERNATIONAL : BOSNIA BRANCH
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | TAIBAH INTERNATIONAL : BOSNIA BRANCH |
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Full name/Name | TAIBAH INTERNATIONAL : BOSNIA BRANCH |
Type | Name |
Last name/Name | TAIBAH INTERNATIONAL AIDE ASSOCIATION |
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Full name/Name | TAIBAH INTERNATIONAL AIDE ASSOCIATION |
Type | Alias |
Quality | Strong |
Last name/Name | TAIBAH INTERNATIONAL AID AGENCY |
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Full name/Name | TAIBAH INTERNATIONAL AID AGENCY |
Type | Alias |
Quality | Strong |
Last name/Name | TAIBAH INTERNATIONAL AID ASSOCIATION |
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Full name/Name | TAIBAH INTERNATIONAL AID ASSOCIATION |
Type | Alias |
Quality | Strong |
Last name/Name | AL TAIBAH, INTL. |
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Full name/Name | AL TAIBAH, INTL. |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Avde Smajlovic 6 |
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City | Sarajevo |
Country | Bosnia and Herzegovina |
Full address | Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina |
Street | No. 26 Tahbanksa Ulica |
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City | Sarajevo |
Country | Bosnia and Herzegovina |
Full address | No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 18:16
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