Lists › OFAC SDN › ofac_sdn-7658
BIO CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7658.
Programs
Names and aliases
| BIO CORPORATION | primary |
| BOSNIAN INVESTMENT ORGANIZATION | alias (strong) |
Details
| Countries |  Bosnia and Herzegovina |
| Addresses | Sarajevo Bosnia and Herzegovina |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.