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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BOSANSKA IDEALNA FUTURA · Bosanska Idealna Futura · העתיד האידיאלי של בוסניה | [sources] | |||
| Other name | BECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BIF-Bosnia · BIF-Bosnia, Bosnian Ideal Future · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bosnia & Herzegovina | [sources] | |||
| Unique Entity ID | F8GYHL6AA423 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hadzije Mazica Put 16F, 72000 Zenica,Bosnia-Herzegovina · Hadzije Mazica Put 16F, 72000 Зеница, Босна и Херцеговинa · Hadzije, Mazica Put 16F, 72000 Zenica · Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina · Hamze Celenke 35, Ilidza, Сараево, Босна и Херцеговинa · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Извършваща бизнес като БЕСФ Черитабл Едюкейшн Център, Биневълънс Едюкейшн Център
Doing business as BECF Charitable Educational Center, Benevolence Educational Center
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-7323 · omnio-6810a836be61a8c5e90a29d545cef8c670373d20 · il-nbctf-3aaf2ec03593222800d8bf254fafc0fbe3579f44 · ch-seco-17425 · usgsa-s4mr3p896For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hamze, Celenke 35, Ilidza, Sarajevo | Bosnia & Herzegovina | |
| Sehidska, Street, Breza | Bosnia & Herzegovina | |
| Kanal, 1, 72000 Zenica | Bosnia & Herzegovina | |
| Salke Lagumdzije 12, 71000 Sarajevo | Bosnia & Herzegovina | |
| Hadzije, Mazica Put 16F, 72000 Zenica | Bosnia & Herzegovina | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Benevolence International Foundation Terrorism · Sanctioned entity | related-to | - | - | |