Statements: TAIBAH INTERNATIONAL-BOSNIA OFFICES

Canonical ID: NK-NhaGhBbJNmE28L3K75dpGg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinach_seco_sanctionsch-seco-87679
LegalEntity:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinaau_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
LegalEntity:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinajpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:address6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINAbe_fod_sanctionseu-fsf-eu-1111-26
Organization:address26 Tabhanska Street, Visoko, BiHbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:address6 Avde Smajlovica Street, Novo Sarajevo: BOSNIE-HERZEGOVINE.framc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
Organization:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinaenggb_fcdo_sanctionsgb-fcdo-aqd0078
LegalEntity:address26 Tabhanska Street, Visokoenggb_hmt_sanctionsgb-hmt-8362
Organization:address26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINAeu_fsfeu-fsf-eu-1111-26
Organization:addressВелика Чилна Улица № 3, Високо, Босна и Херцеговинаbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinach_seco_sanctionsch-seco-87679
Organization:addressАвде Смайлович 6, Сараево, Босна и Херцеговинаbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:addressТабанска улица 26, Високо, Босна и Херцеговинаbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:addressAVDE SMAJLOVIC 6, SARAJEVO, BIHengus_sam_exclusionsusgsa-s4mr3p86j
LegalEntity:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinaun_sc_sanctionsunsc-114112
LegalEntity:address6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinaua_sfms_blacklistua-sfms-112
LegalEntity:address26 Tabhanska Street Visoko Bosnia and Herzegovina, 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina, 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovinaza_fic_sanctionszafic-233-taibah-international-bosnia-offices
Organization:addressNo.3 Velika Cilna Ulica, Visoko, BiHbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:address6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinajpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:addressNo. 26 Tahbanksa Ulica, Sarajevoengus_ofac_sdnofac-8224
Organization:address3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINAbe_fod_sanctionseu-fsf-eu-1111-26
Organization:addressAvde Smajlovic 6, Sarajevo, BiHbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:address6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinaenggb_fcdo_sanctionsgb-fcdo-aqd0078
LegalEntity:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinach_seco_sanctionsch-seco-87679
Organization:address- 26 Tabhanska Street, Visoko, Boznia Herzegovinaindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
LegalEntity:address6 Avde Smajlovica Street, Novo Sarajevoenggb_hmt_sanctionsgb-hmt-8362
Organization:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinaar_repetarpet-entidades-114112
LegalEntity:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinaau_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
Organization:addressAvde Smajlovic 6, Sarajevoengus_ofac_sdnofac-8224
LegalEntity:address3 Velika Cilna Ulica, Visokoenggb_hmt_sanctionsgb-hmt-8362
Organization:address3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINAeu_fsfeu-fsf-eu-1111-26
Organization:address3, Velika Cilna Ulica, Visokofrafr_tresor_gels_avoirfr-ga-3135
Organization:address6 Av de Smajlovica Street, Novo Sarajevo,frafr_tresor_gels_avoirfr-ga-3135
Organization:address26, Tabhanska Street, Visokofrafr_tresor_gels_avoirfr-ga-3135
LegalEntity:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinaun_sc_sanctionsunsc-114112
Organization:addressТабанска улица 26, Сараево, Босна и Херцеговинаbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:address6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinaun_sc_sanctionsunsc-114112
Organization:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinaenggb_fcdo_sanctionsgb-fcdo-aqd0078
Organization:address6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinaar_repetarpet-entidades-114112
LegalEntity:addressa) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovinaau_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
Organization:address6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINAeu_fsfeu-fsf-eu-1111-26
LegalEntity:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinajpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinaar_repetarpet-entidades-114112
Organization:address- 3 Velika Cilna Ulica, Visoko, Boznia Herzegovinaindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
Organization:address3 Velika Cilna Ulica, Visoko: BOSNIE-HERZEGOVINE.framc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
Organization:addressNo. 26 Tahbanksa Ulica, Sarajevo, BiHbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:address3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovinaua_sfms_blacklistua-sfms-112
Organization:address6 Avde Smajlovica Street, Novo Sarajevo, Boznia Herzegovinaindid_dttotid-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb
LegalEntity:address26 Tabhanska Street, Visoko, Bosnia and Herzegovinaua_sfms_blacklistua-sfms-112
Organization:address26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINAbe_fod_sanctionseu-fsf-eu-1111-26
Organization:address26 Tabhanska Street, Visoko: BOSNIE-HERZEGOVINE.framc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
LegalEntity:addressEntityaddr-f816b535b8586eef57dbbd92153ef96db5014f58ch_seco_sanctionsch-seco-87679
Organization:addressEntityaddr-2f61a9ccd5a4841389894bb106982464adca3d62eu_fsfeu-fsf-eu-1111-26
LegalEntity:addressEntityaddr-04ac56e6871c4b2140f41b57b41eb101d6fd316ech_seco_sanctionsch-seco-87679
LegalEntity:addressEntityaddr-47ce58b7c094a35b5eec7a0fdb42481d95b3c7eajpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:addressEntityaddr-a4ef8bbf27f292866b6dc3d63365897040022a1abe_fod_sanctionseu-fsf-eu-1111-26
Organization:addressEntityaddr-34c9da6c2d7f2992438a181ddc8f90ae49b2ed03eu_fsfeu-fsf-eu-1111-26
LegalEntity:addressEntityaddr-3d1c10127c09caac95dff09eca38b781c2ffd1cech_seco_sanctionsch-seco-87679
LegalEntity:addressEntityaddr-16ca6f687d75434f5d632fc79034041506273184jpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
LegalEntity:addressEntityaddr-70b676b4465d058b9d8b8a2923f33bcfa797bf52enggb_hmt_sanctionsgb-hmt-8362
Organization:addressEntityaddr-542780b70c8abf713698e6ebd7d4b3bec562de01engus_ofac_sdnofac-8224
LegalEntity:addressEntityaddr-16ca6f687d75434f5d632fc79034041506273184au_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
Organization:addressEntityaddr-04ac56e6871c4b2140f41b57b41eb101d6fd316ear_repetarpet-entidades-114112
Organization:addressEntityaddr-f816b535b8586eef57dbbd92153ef96db5014f58ar_repetarpet-entidades-114112
Organization:addressEntityaddr-3d1c10127c09caac95dff09eca38b781c2ffd1cear_repetarpet-entidades-114112
Organization:addressEntityaddr-2f61a9ccd5a4841389894bb106982464adca3d62be_fod_sanctionseu-fsf-eu-1111-26
LegalEntity:addressEntityaddr-e7c6b36dcb41fc09bbd65f5cc5b075ffefdfd5e0au_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
LegalEntity:addressEntityaddr-0ade948ca2ebd80dd8faf1e3a53735305a1589b0enggb_hmt_sanctionsgb-hmt-8362
Organization:addressEntityaddr-34c9da6c2d7f2992438a181ddc8f90ae49b2ed03be_fod_sanctionseu-fsf-eu-1111-26
Organization:addressEntityaddr-66872e56445f9645263a52ece1e546547b5057a8engus_ofac_sdnofac-8224
LegalEntity:addressEntityaddr-d39a49562f33acd266b874ed74ecb23cc06a5a64au_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
LegalEntity:addressEntityaddr-3d1c10127c09caac95dff09eca38b781c2ffd1ceun_sc_sanctionsunsc-114112
LegalEntity:addressEntityaddr-f816b535b8586eef57dbbd92153ef96db5014f58un_sc_sanctionsunsc-114112
LegalEntity:addressEntityaddr-04ac56e6871c4b2140f41b57b41eb101d6fd316eun_sc_sanctionsunsc-114112
LegalEntity:addressEntityaddr-2f26c0fef26b617a39c26f88d0bc44064fb9aab2enggb_hmt_sanctionsgb-hmt-8362
LegalEntity:addressEntityaddr-e7c6b36dcb41fc09bbd65f5cc5b075ffefdfd5e0jpnjp_mof_sanctionsja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1
Organization:addressEntityaddr-a4ef8bbf27f292866b6dc3d63365897040022a1aeu_fsfeu-fsf-eu-1111-26
Organization:aliasTAIBAH INTERNATIONAL AID AGENCYengus_ofac_sdnofac-8224
Organization:aliasTaibah International Aid Associationbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:aliasTaibah International Aid Agencyau_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
Organization:aliasТайба Интернешънъл Ейд Ейджънсиbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
Organization:aliasמא'ססה טיבה אלח'יריה אלעאלמיהil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasТайба Интернешънъл Босна Офисизbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:aliasTaibah International Aid Associationch_seco_sanctionsch-seco-87679
LegalEntity:aliasAl Taibah, Intl.ch_seco_sanctionsch-seco-87679
LegalEntity:aliasTaibah International Aide Associationch_seco_sanctionsch-seco-87679
LegalEntity:aliasTaibah International Aid Agencych_seco_sanctionsch-seco-87679
Organization:aliasTAIBAH INTERNATIONAL AIDE ASSOCIATIONil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasAL TAIBAH INTLil_mod_terroristsil-nbctf-48d243a09111656f944e8d78381f42655bd08c35
Organization:aliasAL TAIBAH, INTL.engus_ofac_sdnofac-8224
Organization:aliasTaibah International Aid Agencyframc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
LegalEntity:aliasTaibah International Aide Associationau_dfat_sanctionsau-dfat-507-taibah-international-bosnia-offices
Organization:aliasТайба Интернешънъл Eйд Асосиейшънbulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:aliasAl Taibah, Intl.za_fic_sanctionszafic-233-taibah-international-bosnia-offices
Organization:aliasAl Taibah, Intl.framc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
Organization:aliasАл Тайбар Интл.bulbg_omnio_poiomnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4
LegalEntity:aliasTaibah International Aid Associationua_sfms_blacklistua-sfms-112
LegalEntity:aliasTaibah International Aide Associationua_sfms_blacklistua-sfms-112
Organization:aliasTaibah International Aide Associationframc_fund_freezesmc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b
LegalEntity:aliasTaibah International Aid Agencyua_sfms_blacklistua-sfms-112
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