BIO CORPORATION

Sanctioned

BOSNIAN INVESTMENT ORGANIZATION

Type

organization

Subtype

Country

Bosnia and Herzegovina

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7658

Asset freeze

2003-05-29activeSource

Official source conditions

Block; Program; BALKANS

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

BOSNIAN INVESTMENT ORGANIZATIONAlias
OFAC ↗
Record provenance
ID
7658
SHA-256
f6a250aae5a77c237445b727c3e631b83327d010996c64999caac803b3d68f38
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIO CORPORATIONPrimary name
OFAC ↗
Record provenance
ID
7658
SHA-256
f6a250aae5a77c237445b727c3e631b83327d010996c64999caac803b3d68f38
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7658OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7658
SHA-256
d9c40367e3919feee2c6dc1c8b03ad1a7d449cc9dbf883088d1d9088e2f25590
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Bosnia and HerzegovinaOperation
OFAC ↗
Record provenance
ID
7658
SHA-256
f6a250aae5a77c237445b727c3e631b83327d010996c64999caac803b3d68f38
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)