Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BOSANSKA IDEALNA FUTURA · Bosanska Idealna Futura · העתיד האידיאלי של בוסניה | [sources] | |||
Other name | BECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BIF-Bosnia · BIF-Bosnia, Bosnian Ideal Future · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
Registration number | F8GYHL6AA423 | [sources] | |||
Unique Entity ID | F8GYHL6AA423 | [sources] | |||
Status | not available | [sources] | |||
Address | Hadzije 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-17425
· ofac-7323
· il-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
· usgsa-s4mr3p896
· omnio-6810a836be61a8c5e90a29d545cef8c670373d20
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sehidska, Street, Breza | Bosnia & Herzegovina | |
Hadzije, Mazica Put 16F, 72000 Zenica | Bosnia & Herzegovina | |
Hamze, Celenke 35, Ilidza, Sarajevo | Bosnia & Herzegovina | |
Salke Lagumdzije 12, 71000 Sarajevo | Bosnia & Herzegovina | |
Kanal, 1, 72000 Zenica | Bosnia & Herzegovina |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Benevolence International Foundation Terrorism · Sanctioned entity | related-to | - | - |