Statements: BENEVOLENCE EDUCATIONAL CENTER

Canonical ID: NK-YBbeLFNR4FZxXXFtDTcLqU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSalke Lagumdzije 12, 71000 Сараево, Босна и Херцеговинаbulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressHamze, Celenke 35, Ilidza, Sarajevoengus_ofac_sdnofac-7323
Organization:addressSehidska, Street, Brezaengus_ofac_sdnofac-7323
Organization:addressHamze Celenke 35, Ilidza, Сараево, Босна и Херцеговинabulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressKanal 1, 72000 Зеница, Босна и Херцеговинabulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressHadzije Mazica Put 16F, 72000 Зеница, Босна и Херцеговинabulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressSalke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovinabg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressHamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovinabg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
LegalEntity:addressHamze, Celenke 35, Ilidza Sarajevo Bosnia and Herzegovinatw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:addressSalke Lagumdzije 12 Sarajevo 71000 Bosnia and Herzegovinatw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:addressSehidska, Street Breza Bosnia and Herzegovinatw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:addressSALKE LAGUMDZIJE 12, 71000 SARAJEVO, BIHengus_sam_exclusionsusgsa-s4mr3p896
LegalEntity:addressKanal, 1 Zenica 72000 Bosnia and Herzegovinatw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:addressHadzije, Mazica Put 16F Zenica 72000 Bosnia and Herzegovinatw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
Organization:addressKanal, 1, 72000 Zenicaengus_ofac_sdnofac-7323
Organization:addressSalke Lagumdzije 12, 71000 Sarajevoengus_ofac_sdnofac-7323
Organization:addressHadzije, Mazica Put 16F, 72000 Zenicaengus_ofac_sdnofac-7323
Organization:addressSehidska Street, Breza, Bosnia-Herzegovinabg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressSehidska Street, Бреза, Босна и Херцеговинabulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressKanal 1, 72000 Zenica, Bosnia-Herzegovinabg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressHadzije Mazica Put 16F, 72000 Zenica,Bosnia-Herzegovinabg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:addressEntityaddr-f5ad2d5f064314496d089de5945ca0025fed6bd1engus_ofac_sdnofac-7323
Organization:addressEntityaddr-d53248fea676bfccb39ff1b69e5fb1d7e379b272engus_ofac_sdnofac-7323
Organization:addressEntityaddr-11800a8e0a829026c3dc8138e10d93b91e2388a1engus_ofac_sdnofac-7323
Organization:addressEntityaddr-16bc76340c8165afd386fc0a249fa8843c662facengus_ofac_sdnofac-7323
Organization:addressEntityaddr-191f92a4f6f2722b5f5763785dde228123a3f7d2engus_ofac_sdnofac-7323
Organization:aliasБИФ-Босна, Босниан Айдиъл Фючърbulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:aliasالبوسنة المثل الأعلى في المستقبل;مؤسسة الإحسان الدولية في البوسنةil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:aliasBOSNIAN IDEAL FUTUREil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:aliasאלמת'ל אלאעלא פי אלמסתקבל אלבוסנהil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:aliasמאא'ססה אלאחסאן אלדוליה פי אלבוסנהil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:aliasBIF-BOSNIAil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:aliasBIF-Bosnia, Bosnian Ideal Futurebg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:aliasБосненска Идеална Футураbulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:aliasBOSNIAN IDEAL FUTUREengus_ofac_sdnofac-7323
Organization:aliasBIF-BOSNIAengus_ofac_sdnofac-7323
Organization:aliasBENEVOLENCE EDUCATIONAL CENTERengus_ofac_sdnofac-7323
Organization:aliasBECF CHARITABLE EDUCATIONAL CENTERengus_ofac_sdnofac-7323
LegalEntity:aliasBIF-BOSNIAtw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:aliasBENEVOLENCE EDUCATIONAL CENTERtw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:aliasBECF CHARITABLE EDUCATIONAL CENTERtw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:aliasBOSNIAN IDEAL FUTUREtw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
Organization:countrybaengus_ofac_sdnofac-7323
LegalEntity:countrybaengus_sam_exclusionsusgsa-s4mr3p896
LegalEntity:countrybatw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpk
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p896
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntph
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntpj
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzrm
Organization:id031ee6bbf2b87f12724a4e50724cc58f8777f377bg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
LegalEntity:id825683ce0d630a7f85ab1b75dc6cd68eddd0617aengus_sam_exclusionsusgsa-s4mr3ntph
Organization:idbea2419169848b4e94533dafb6b9c9234ccdd6bail_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
LegalEntity:idb2165e5137c7737b221398b147d9e5c35589c761tw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:id296de7493321e25e5e314fbc35a3b1411c6bdde2engus_sam_exclusionsusgsa-s4mr3pzrm
LegalEntity:idab2409966adb0798168b6ad8cb0146414e130b4eengus_sam_exclusionsusgsa-s4mr3p896
Organization:idc141631adeb8b9eeeb285ebb6b472e5e465f188dengus_ofac_sdnofac-7323
Organization:iddab5d71e55e3712f4f3baba664b12b46ee0a46c5us_trade_cslofac-7323
LegalEntity:id367ac606d83659fc19b1cb181384c977fcbcd405engus_sam_exclusionsusgsa-s4mr3ntpj
LegalEntity:idc04baffb02da3b7c60920141fae7bc52fbfa8c93engus_sam_exclusionsusgsa-s4mr3ntpk
Organization:nameBOSANSKA IDEALNA FUTURAengus_ofac_sdnofac-7323
Organization:nameBOSANSKA IDEALNA FUTURAus_trade_cslofac-7323
LegalEntity:nameBOSANSKA IDEALNA FUTURAtw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
LegalEntity:nameBOSNIAN IDEAL FUTUREengus_sam_exclusionsusgsa-s4mr3ntpk
Organization:nameBOSANSKA IDEALNA FUTURAengil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:nameBosanska Idealna Futurabg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
LegalEntity:nameBECF CHARITABLE EDUCATIONAL CENTERengus_sam_exclusionsusgsa-s4mr3pzrm
LegalEntity:nameBENEVOLENCE EDUCATIONAL CENTERengus_sam_exclusionsusgsa-s4mr3ntph
LegalEntity:nameBIF-BOSNIAengus_sam_exclusionsusgsa-s4mr3ntpj
LegalEntity:nameBOSANSKA IDEALNA FUTURAengus_sam_exclusionsusgsa-s4mr3p896
Organization:nameהעתיד האידיאלי של בוסניהhebil_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:notesDoing business as BECF Charitable Educational Center, Benevolence Educational Centerbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
LegalEntity:notes(also BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER)engus_sam_exclusionsusgsa-s4mr3ntpk
LegalEntity:notes(also BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSNIAN IDEAL FUTURE, BOSANSKA IDEALNA FUTURA)engus_sam_exclusionsusgsa-s4mr3pzrm
LegalEntity:notes(also BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSNIAN IDEAL FUTURE, BECF CHARITABLE EDUCATIONAL CENTER)engus_sam_exclusionsusgsa-s4mr3p896
LegalEntity:notes(also BENEVOLENCE EDUCATIONAL CENTER, BOSNIAN IDEAL FUTURE, BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER)engus_sam_exclusionsusgsa-s4mr3ntpj
Organization:notesИзвършваща бизнес като БЕСФ Черитабл Едюкейшн Център, Биневълънс Едюкейшн Центърbulbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
LegalEntity:notes(also BIF-BOSNIA, BOSNIAN IDEAL FUTURE, BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER)engus_sam_exclusionsusgsa-s4mr3ntph
Organization:programIdUS-TERRengus_ofac_sdnofac-7323
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7323engus_ofac_sdnofac-7323
LegalEntity:topicsexport.controltw_shtctw-shtc-9913ae1d8cfd683a8a45303147eb6ca566019d69
Organization:topicscrime.terroril_mod_terroristsil-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44
Organization:topicssanctionbg_omnio_poiomnio-6810a836be61a8c5e90a29d545cef8c670373d20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpj
Organization:topicssanctionus_trade_cslofac-7323
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p896
Organization:topicssanctionengus_ofac_sdnofac-7323
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntpk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzrm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntph
LegalEntity:uniqueEntityIdFZXBUF4H6CF1engus_sam_exclusionsusgsa-s4mr3ntph
LegalEntity:uniqueEntityIdU464QJ94QB83engus_sam_exclusionsusgsa-s4mr3pzrm
LegalEntity:uniqueEntityIdUW7UKALJNA58engus_sam_exclusionsusgsa-s4mr3p896
LegalEntity:uniqueEntityIdU29WNBFKK7C7engus_sam_exclusionsusgsa-s4mr3ntpk
LegalEntity:uniqueEntityIdY6AKPHD2DSM3engus_sam_exclusionsusgsa-s4mr3ntpj
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