OFAC SDNCriticalEntity

INZINJERING-BN BIJELJINA D.O.O.

🏳Bosnia and Herzegovina45400

FEOC Flagged

INZINJERING-BN BIJELJINA D.O.O. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBosnia and Herzegovina (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

INZINJERING-BN BIJELJINA D.O.O.

Bosnia and Herzegovina

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INZINJERING-BN BIJELJINA D.O.O.#45400

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

INZINJERING-BN BIJELJINA D.O.O.

Bosnia and Herzegovina

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINAINZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY

Known addresses

Dusana Baranina 1A, 76300, Bijeljina, Bosnia and Herzegovina

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina); Registration Number 59-01-0064-17 (Bosnia and Herzegovina).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45400",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45400",
  "entity_name": "INZINJERING-BN BIJELJINA D.O.O.",
  "entity_type": "Entity",
  "country": "Bosnia and Herzegovina",
  "aliases": [
    "DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA",
    "INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY"
  ],
  "addresses": [
    "Dusana Baranina 1A, 76300, Bijeljina, Bosnia and Herzegovina"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45400",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina); Registration Number 59-01-0064-17 (Bosnia and Herzegovina).",
    "tonnage": "-0- ",
    "sdn_name": "INZINJERING-BN BIJELJINA D.O.O.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.