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Bosanska Idealna Futura

Terrorism · Sanctioned entity
Bosanska Idealna Futura is subject to sanctions. See the individual program listings below.
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; BOSNIAN IDEAL FUTURE · BIF-Bosnia · 8 more...[sources]
Legal formnot available[sources]
CountryBosnia & Herzegovina[sources]
Statusnot available[sources]
AddressHadzije, Mazica Put 16F, 72000 Zenica · Hamze, Celenke 35, Ilidza, Sarajevo · Kanal, 1, 72000 Zenica · Salke Lagumdzije 12, 71000 Sarajevo · Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina, Hadzije Mazica Put 16F, 72000 Zenica,Bosnia-Herzegovina, Sehidska Street, Breza, Bosnia-Herzegovina, Kanal 1, 72000 Zenica, Bosnia-Herzegovina, Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Doing business as BECF Charitable Educational Center, Benevolence Educational Center

— Bulgarian Persons of Interest non-official source,

Извършваща бизнес като БЕСФ Черитабл Едюкейшн Център, Биневълънс Едюкейшн Център

— 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)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

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

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