OFAC SDNCriticalEntity

BIO CORPORATION

🏳Bosnia and Herzegovina7658

FEOC Flagged

BIO CORPORATION appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 4 critical lists

Country riskLowBosnia and Herzegovina (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Denied Persons2023

UFLPA Entity List2023

DHS / FLETF

Federal list

State ITAR Debarred2025

State Department

This entity

BIO CORPORATION

Bosnia and Herzegovina

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BIO CORPORATION#7658

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Jim CorporationSince 2023-05-27#NK-ctZhRkPDeD6yc9LTHzhtG4::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BAO AN CORPORATIONSince 2023-04-20#NK-SSiEC679Bx9RazmWqDxdDo::BIS_DENIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Aisino CorporationSince 2024-01-31#NK-8pGN4uDZscGvjiJaztjRTE

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Ninestar CorporationSince 2023-10-13#NK-oGyWufNHeATkCioYvAXV4W

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: VTA Telecom CorporationSince 2025-08-26#NK-FhGzTwPNdwAFYqcLjfVkCb::STATE_DEBARRED

Source

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2023

UFLPA Entity List2023

DHS / FLETF

Federal list

State ITAR Debarred2025

State Department

This entity

BIO CORPORATION

Bosnia and Herzegovina

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BOSNIAN INVESTMENT ORGANIZATION

Known addresses

Sarajevo, Bosnia and Herzegovina

Sanctions programs / authorities

BALKANS

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7658",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7658",
  "entity_name": "BIO CORPORATION",
  "entity_type": "Entity",
  "country": "Bosnia and Herzegovina",
  "aliases": [
    "BOSNIAN INVESTMENT ORGANIZATION"
  ],
  "addresses": [
    "Sarajevo, Bosnia and Herzegovina"
  ],
  "programs": [
    "BALKANS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7658",
    "program": "BALKANS",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "BIO CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.