BOSANSKA IDEALNA FUTURA OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1216595925
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- BA
- Aliases tracked
- 4
Aliases / AKAs
- BECF CHARITABLE EDUCATIONAL CENTER (a.k.a.)
- BENEVOLENCE EDUCATIONAL CENTER (a.k.a.)
- BIF-BOSNIA (a.k.a.)
- BOSNIAN IDEAL FUTURE (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗