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Taibah International : Bosnia Branch

On the SDN listEntitySDGT

Taibah International : Bosnia Branch (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Bosnia and Herzegovina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAIBAH INTERNATIONAL AID AGENCY · aka
  • TAIBAH INTERNATIONAL AID ASSOCIATION · aka
  • AL TAIBAH, INTL. · aka
  • TAIBAH INTERNATIONAL AIDE ASSOCIATION · aka

Addresses on file

  • Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina
  • No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina

OFAC remarks

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