Bosnian Investment Organization

Sanctioned

Last update: 05/06/2026

Company name: Bosnian Investment Organization

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BALKANS] - Balkans related Sanctions	Program BALKANS
-	82 F.R. 46480 10/5/2017
-	82 F.R. 46480 10/5/2017
-	82 F.R. 46480 10/5/2017

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bosnian Investment Organization have any sanctions?

Yes, Bosnian Investment Organization is sanctioned by:

2. Can I receive AML sanctions alerts on Bosnian Investment Organization?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bosnian Investment Organization:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.