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SDN list · entry 7658

BIO CORPORATION

Yes. BIO CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 7658, added on May 29, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBALKANS
Typecompany or organisation
Added to the listMay 29, 2003
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
BOSNIAN INVESTMENT ORGANIZATIONA.K.A.strong
BIO CORPORATIONPrimary namestrong

Details published by OFAC

AddressSarajevo, Bosnia and Herzegovina

Legal basis