EU-CONSorganizationTAQA
Is Асоциация за международна помощ „Taibah“ on a sanctions list?
Yes. Асоциация за международна помощ „Taibah“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/13/2023.
Aliases (14)
Асоциация за международно подпомагане „Taibah“·akaАгенция за международна помощ „Taibah“·akaComhlathas Cúnaimh IdirnáisiúntaTaibah·akaGníomhaireacht Cúnaimh IdirnáisiúntaTaibah·akaTaibah Idirnáisiúnta — Oifigí sa Bhoisnia·akaTaibah International — uredi u Bosni·akaTaibah International - Bosnia Offices·akaTaibah International Aid Agency·akaTaibah International Aid Association·akaAl Taibah, Intl.·akaTaibah International Aide Association·akaTaibah International – Biura w Bośni·akaMiędzynarodowe Stowarzyszenie Pomocy Taibah·akaTaibah International – босненски офиси·aka
Addresses
- 26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA
- 3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA
- 6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINA
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Асоциация за международна помощ „Taibah“ on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/13/2023.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.