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Bosanska Idealna Futura

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameBOSANSKA IDEALNA FUTURA · Bosanska Idealna Futura · העתיד האידיאלי של בוסניה[sources]
Other nameBECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BIF-Bosnia · BIF-Bosnia, Bosnian Ideal Future · 7 more...[sources]
Legal formnot available[sources]
CountryBosnia & Herzegovina[sources]
Registration numberF8GYHL6AA423[sources]
Unique Entity IDF8GYHL6AA423[sources]
Statusnot available[sources]
AddressHadzije Mazica Put 16F, 72000 Zenica,Bosnia-Herzegovina · Hadzije Mazica Put 16F, 72000 Зеница, Босна и Херцеговинa · Hadzije, Mazica Put 16F, 72000 Zenica · Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina · Hamze Celenke 35, Ilidza, Сараево, Босна и Херцеговинa · 11 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Извършваща бизнес като БЕСФ Черитабл Едюкейшн Център, Биневълънс Едюкейшн Център

Bulgarian Persons of Interest non-official source,

Doing business as BECF Charitable Educational Center, Benevolence Educational Center

Bulgarian Persons of Interest non-official source,

Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-17425 · ofac-7323 · il-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44 · usgsa-s4mr3p896 · omnio-6810a836be61a8c5e90a29d545cef8c670373d20

For experts: raw data explorer