TAIBAH INTERNATIONAL : BOSNIA BRANCH - Sanctions record
18.218.108.184
08.05.2025 19:27:59
TAIBAH INTERNATIONAL : BOSNIA BRANCH - Sanctions record

TAIBAH INTERNATIONAL : BOSNIA BRANCH

List

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

Names (5)

Last name/Name TAIBAH INTERNATIONAL : BOSNIA BRANCH
Full name/Name TAIBAH INTERNATIONAL : BOSNIA BRANCH
Type Name
Last name/Name TAIBAH INTERNATIONAL AIDE ASSOCIATION
Full name/Name TAIBAH INTERNATIONAL AIDE ASSOCIATION
Type Alias
Quality Strong
Last name/Name TAIBAH INTERNATIONAL AID AGENCY
Full name/Name TAIBAH INTERNATIONAL AID AGENCY
Type Alias
Quality Strong
Last name/Name TAIBAH INTERNATIONAL AID ASSOCIATION
Full name/Name TAIBAH INTERNATIONAL AID ASSOCIATION
Type Alias
Quality Strong
Last name/Name AL TAIBAH, INTL.
Full name/Name AL TAIBAH, INTL.
Type Alias
Quality Strong

Addresses (2)

Street Avde Smajlovic 6
City Sarajevo
Country Bosnia and Herzegovina
Full address Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina
Street No. 26 Tahbanksa Ulica
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

Historical data

No records
Updated: 08.05.2025. 18:16
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