amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Taibah International Aid Agency

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BOSNIA AND HERZEGOWINA

Also known as

Aliases
Al Taibah, Intl. · Comhlathas Cúnaimh IdirnáisiúntaTaibah · Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah · Międzynarodowe Stowarzyszenie Pomocy Taibah · Taibah Idirnáisiúnta — Oifigí sa Bhoisnia · Taibah International Aid Association · Taibah International Aide Association · Taibah International – Biura w Bośni · Taibah International - Bosnia Offices · Taibah International — uredi u Bosni · Taibah International – босненски офиси · Агенция за международна помощ „Taibah“ · Асоциация за международна помощ „Taibah“ · Асоциация за международно подпомагане „Taibah“

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗

Listed on · 1

EU_FSF
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.