OFAC SDNCriticalEntity

BOSANSKA IDEALNA FUTURA

🏳Bosnia and Herzegovina7323

FEOC Flagged

BOSANSKA IDEALNA FUTURA 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

BOSANSKA IDEALNA FUTURA

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: BOSANSKA IDEALNA FUTURA#7323

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOSANSKA IDEALNA FUTURA

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

BECF CHARITABLE EDUCATIONAL CENTERBENEVOLENCE EDUCATIONAL CENTERBIF-BOSNIABOSNIAN IDEAL FUTURE

Known addresses

Salke Lagumdzije 12, Sarajevo 71000, Bosnia and Herzegovina
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia and Herzegovina
Sehidska, Street, Breza, Bosnia and Herzegovina
Kanal, 1, Zenica 72000, Bosnia and Herzegovina
Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7323",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7323",
  "entity_name": "BOSANSKA IDEALNA FUTURA",
  "entity_type": "Entity",
  "country": "Bosnia and Herzegovina",
  "aliases": [
    "BECF CHARITABLE EDUCATIONAL CENTER",
    "BENEVOLENCE EDUCATIONAL CENTER",
    "BIF-BOSNIA",
    "BOSNIAN IDEAL FUTURE"
  ],
  "addresses": [
    "Salke Lagumdzije 12, Sarajevo 71000, Bosnia and Herzegovina",
    "Hadzije, Mazica Put 16F, Zenica 72000, Bosnia and Herzegovina",
    "Sehidska, Street, Breza, Bosnia and Herzegovina",
    "Kanal, 1, Zenica 72000, Bosnia and Herzegovina",
    "Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7323",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BOSANSKA IDEALNA FUTURA",
    "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.