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BIO CORPORATION

Sanctioned entity
TypeOrganization[sources]
NameBIO CORPORATION · BOSNIAN INVESTMENT ORGANIZATION[sources]
Other nameBOSNIAN INVESTMENT ORGANIZATION[sources]
Legal formnot available[sources]
CountryBosnia and Herzegovina[sources]
Unique Entity IDGL4BU8ZNGTU8 · QNHRH2QGRF58[sources]
Statusnot available[sources]
AddressSARAJEVO, BIH · Sarajevo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BOSNIAN INVESTMENT ORGANIZATION)

US SAM Procurement Exclusions,

(also BIO CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA


Source data IDs: usgsa-s4mr3pfzm · ofac-7658 · usgsa-s4mr3q1rq

For experts: raw data explorer