Statements: BIO CORPORATION

Canonical ID: NK-eXNieMAUYEZihtvArS3mRG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sarajevo	eng	us_ofac_sdn	`ofac-7658`	2023-11-17
`LegalEntity:address`	SARAJEVO	eng	us_sam_exclusions	`usgsa-s4mr3pfzm`	2025-12-29
`Organization:addressEntity`	`addr-d6a8046891463645394ac48b69ff91c13fff4f41`		us_ofac_sdn	`ofac-7658`	2026-01-26
`Organization:alias`	BOSNIAN INVESTMENT ORGANIZATION	eng	us_ofac_sdn	`ofac-7658`	2023-04-20
`LegalEntity:country`	ba		us_sam_exclusions	`usgsa-s4mr3pfzm`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q1rq`	2025-12-29
`Organization:country`	ba		us_ofac_sdn	`ofac-7658`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q1rq`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfzm`	2024-06-14
`Organization:id`	277290f6e5099ef6f396dbd78a857ced07cc1858		us_trade_csl	`ofac-7658`	2026-01-06
`LegalEntity:id`	a04257e143c904c67bbb396d55fc35bca43300ad		us_sam_exclusions	`usgsa-s4mr3q1rq`	2026-01-06
`Organization:id`	4d22182d40335804e4e7d937b901c7a29bf692fa		us_ofac_sdn	`ofac-7658`	2026-01-26
`LegalEntity:id`	9b498c9a735952c608e227172e8029aa415c19e6		us_sam_exclusions	`usgsa-s4mr3pfzm`	2026-01-06
`Organization:name`	BIO CORPORATION		us_trade_csl	`ofac-7658`	2024-05-07
`Organization:name`	BIO CORPORATION	eng	us_ofac_sdn	`ofac-7658`	2023-04-20
`LegalEntity:name`	BIO CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3pfzm`	2024-06-14
`LegalEntity:name`	BOSNIAN INVESTMENT ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3q1rq`	2024-06-14
`LegalEntity:notes`	(also BIO CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mr3q1rq`	2025-07-23
`LegalEntity:notes`	(also BOSNIAN INVESTMENT ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr3pfzm`	2025-07-23
`Organization:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7658`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7658		us_ofac_sdn	`ofac-7658`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfzm`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7658`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7658`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1rq`	2025-12-29
`LegalEntity:uniqueEntityId`	GL4BU8ZNGTU8	eng	us_sam_exclusions	`usgsa-s4mr3q1rq`	2024-12-03
`LegalEntity:uniqueEntityId`	QNHRH2QGRF58	eng	us_sam_exclusions	`usgsa-s4mr3pfzm`	2024-12-03

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