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Canonical ID: NK-eXNieMAUYEZihtvArS3mRG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SARAJEVO, BIH | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
Organization:address | Sarajevo | eng | us_ofac_sdn | ofac-7658 | |||
Organization:addressEntity | addr-709efd3f3bda25f6cfc6050a96326bc9418815c8 | eng | us_ofac_sdn | ofac-7658 | |||
Organization:alias | BOSNIAN INVESTMENT ORGANIZATION | eng | us_ofac_sdn | ofac-7658 | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-7658 | |||
LegalEntity:country | ba | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q1rq | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
LegalEntity:id | 1002a34bd889148155329b6d1d381b5a4dd57c05 | eng | us_sam_exclusions | usgsa-s4mr3q1rq | |||
Organization:id | 6a71e8dd559a7abe1726c3b8273350c9ead10765 | eng | us_ofac_sdn | ofac-7658 | |||
LegalEntity:id | ad0379ca32d49eaef0c68b925cf15036b9fdc54f | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
Organization:id | 277290f6e5099ef6f396dbd78a857ced07cc1858 | us_trade_csl | ofac-7658 | ||||
Organization:name | BIO CORPORATION | us_trade_csl | ofac-7658 | ||||
Organization:name | BIO CORPORATION | eng | us_ofac_sdn | ofac-7658 | |||
LegalEntity:name | BOSNIAN INVESTMENT ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3q1rq | |||
LegalEntity:name | BIO CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
LegalEntity:notes | (also BOSNIAN INVESTMENT ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
LegalEntity:notes | (also BIO CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr3q1rq | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-7658 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7658 | eng | us_ofac_sdn | ofac-7658 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7658 | |||
Organization:topics | sanction | us_trade_csl | ofac-7658 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1rq | |||
LegalEntity:uniqueEntityId | GL4BU8ZNGTU8 | eng | us_sam_exclusions | usgsa-s4mr3q1rq | |||
LegalEntity:uniqueEntityId | QNHRH2QGRF58 | eng | us_sam_exclusions | usgsa-s4mr3pfzm | |||