OFAC SDNCriticalEntity

TAIBAH INTERNATIONAL : BOSNIA BRANCH

🏳Bosnia and Herzegovina8224

FEOC Flagged

TAIBAH INTERNATIONAL : BOSNIA BRANCH 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

TAIBAH INTERNATIONAL : BOSNIA BRANCH

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: TAIBAH INTERNATIONAL : BOSNIA BRANCH#8224

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAIBAH INTERNATIONAL : BOSNIA BRANCH

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

TAIBAH INTERNATIONAL AID AGENCYTAIBAH INTERNATIONAL AID ASSOCIATIONAL TAIBAH, INTL.TAIBAH INTERNATIONAL AIDE ASSOCIATION

Known addresses

Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina
No. 26 Tahbanksa Ulica, 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": "8224",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8224",
  "entity_name": "TAIBAH INTERNATIONAL : BOSNIA BRANCH",
  "entity_type": "Entity",
  "country": "Bosnia and Herzegovina",
  "aliases": [
    "TAIBAH INTERNATIONAL AID AGENCY",
    "TAIBAH INTERNATIONAL AID ASSOCIATION",
    "AL TAIBAH, INTL.",
    "TAIBAH INTERNATIONAL AIDE ASSOCIATION"
  ],
  "addresses": [
    "Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina",
    "No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8224",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "TAIBAH INTERNATIONAL : BOSNIA BRANCH",
    "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.