Zveza za pravice državljanov in zatiranje laži

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Identity

Type: company
Country: BOSNIA AND HERZEGOWINA

Also known as

Aliases

Al Furqan · Association for Citizens' Rights and Resistance to Lies · Association for Education, Cultural and to Create Society - Sirat · Association for Education, Culture and Building Society - Sirat · Association of Citizens for the Support of Truth and Suppression of Lies · Citizens' Association for Support and Prevention of lies - Furqan · Dzemijetul Furkan · Dzem’ijjetul Furqan · Dzemilijati Furkan · In Siratel · Istikamet · Sirat · Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat · Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat · Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu · Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw · Udruženje građana za potporu istini i suzbijanje laži · Udruženje za građanska prava i odupiranje lažima · Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat · Zveza državljanov za podporo in preprečevanje laži – Furqan · Zveza državljanov za podporo pravici in zatiranje laži · Zveza za izobraževanje, kulturo in družbo - Sirat · Zveza za pravice državljanov in zatiranje laži · Асоциация за граждански права и борба с лъжите · Асоциация за образование, култура и за изграждане на общество - Sirat · Гражданска асоциация за защита на истината и премахването на лъжата · Гражданска асоциация за защита на истината и премахването на лъжата - Furqan

Designation timeline · 1

17 Jan 2024 Added to EU FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (2024/372 (OJ L18012024))		17/01/2024	source ↗

Listed on · 1

EU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Zveza za pravice državljanov in zatiranje laži sanctioned?

Yes. Zveza za pravice državljanov in zatiranje laži (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-01-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Zveza za pravice državljanov in zatiranje laži?

Zveza za pravice državljanov in zatiranje laži is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Zveza za pravice državljanov in zatiranje laži first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-01-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Zveza za pravice državljanov in zatiranje laži is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.