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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BOSNIAN IDEAL FUTURE · Bosanska Idealna Futura · | [sources] | |||
| Other name | BECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BIF-Bosnia, Bosnian Ideal Future · BOSNIAN IDEAL FUTURE · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| Unique Entity ID | FZXBUF4H6CF1 · U29WNBFKK7C7 · U464QJ94QB83 · UW7UKALJNA58 · Y6AKPHD2DSM3 | [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 Zenica 72000 Bosnia and Herzegovina · Hadzije, Mazica Put 16F, 72000 Zenica · Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Извършваща бизнес като БЕСФ Черитабл Едюкейшн Център, Биневълънс Едюкейшн Център
Doing business as BECF Charitable Educational Center, Benevolence Educational Center
(also BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSNIAN IDEAL FUTURE, BOSANSKA IDEALNA FUTURA)
(also BIF-BOSNIA, BOSNIAN IDEAL FUTURE, BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER)
(also BENEVOLENCE EDUCATIONAL CENTER, BOSNIAN IDEAL FUTURE, BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER)
(also BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSNIAN IDEAL FUTURE, BECF CHARITABLE EDUCATIONAL CENTER)
(also BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
il-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44 · tw-shtc-0bcfe8254bae7a4104e7cf6c682769d26a849454 · usgsa-s4mr3p896 · omnio-6810a836be61a8c5e90a29d545cef8c670373d20 · usgsa-s4mr3ntpj · usgsa-s4mr3pzrm · ofac-7323 · ch-seco-17425 · tw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69 · usgsa-s4mr3ntph · usgsa-s4mr3ntpkFor 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 | |
| Hamze, Celenke 35, Ilidza, Sarajevo | Bosnia and Herzegovina | |
| Sehidska, Street, Breza | Bosnia and Herzegovina | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Salke Lagumdzije 12, 71000 Sarajevo | Bosnia and Herzegovina |
| Hadzije, Mazica Put 16F, 72000 Zenica | Bosnia and Herzegovina |
| Kanal, 1, 72000 Zenica | Bosnia and Herzegovina |