Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Bangladesh | [sources] | |||
City | Dhaka · Uttara, Dhaka | [sources] | |||
Full address | House 1, Road 1, S-6, Uttara, Dhaka · House 1, Road 1, S-6, Uttara, Dhaka -, BANGLADESH · House 1, Road 1, S-6, Uttara, Dhaka -, Bangladesh · House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing). | [sources] | |||
Remarks | at time of listing | [sources] | |||
Street address | House 1, Road 1, S-6 · House 1, Road 1, S-6, Uttara | [sources] | |||
Last change | Last processed | First seen |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-796918b2c6996c8bc6e287bd9ad20c09f3f707c0
· addr-a82a172a462a589958c941a9ce2fb87bbab07022
· addr-b15ac2fd841036e6b6718dcfe21d5124ab52db18
· addr-dfa85f89c9678d00a732e3953b4d2ad548dfe34d
· addr-c32f545b0f7403cb7befc8ceaef8eff364f2fc4d
· addr-88d0f32680c034e512ed71cb2e4801e6c4605e03
· addr-b74a2577cb058a03aa16a91cfc90687dba8acb91
For experts: raw data explorer
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