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BIO CORPORATION

Sanctioned entity
BIO CORPORATION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBIO CORPORATION[sources]
Other nameBOSNIAN INVESTMENT ORGANIZATION[sources]
Legal formnot available[sources]
CountryBosnia & Herzegovina[sources]
Statusnot available[sources]
AddressSarajevo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-7658

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