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House 1, Road 1, S-6, Uttara, Dhaka

TypeAddress[sources]
CountryBangladesh[sources]
CityDhaka · Uttara, Dhaka[sources]
Full addressHouse 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]
Remarksat time of listing[sources]
Street addressHouse 1, Road 1, S-6 · House 1, Road 1, S-6, Uttara[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,703

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

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: addr-796918b2c6996c8bc6e287bd9ad20c09f3f707c0 · addr-a82a172a462a589958c941a9ce2fb87bbab07022 · addr-b15ac2fd841036e6b6718dcfe21d5124ab52db18 · addr-dfa85f89c9678d00a732e3953b4d2ad548dfe34d · addr-c32f545b0f7403cb7befc8ceaef8eff364f2fc4d · addr-88d0f32680c034e512ed71cb2e4801e6c4605e03 · addr-b74a2577cb058a03aa16a91cfc90687dba8acb91

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