Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- HARAMAIN: BANGLADESH BRANCH · AL-HARAMAIN (BANGLADESH) · AL-HARAMAIN : BANGLADESH BRANCH · AL-HARAMAIN : Bangladesh Branch · AL-HARAMAIN: BANGLADESH BRANCH · 6 more... | [sources] | |||
Other name | AL- HARAMAIN: BANGLADESH BRANCH · AL-HARAMAIN: BANGLADESH BRANCH · Ал-Харамаин: Бангладешки клон · אלחרמין-בנג'לאדיש · الحرمين -- بنجلاديش · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bangladesh | [sources] | |||
Status | not available | [sources] | |||
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 (at time of listing) · Хаус 1, Роуд 1, S-6, Уттара, Дака, Бангладеш | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5
· il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04
· fr-ga-2756
· unsc-113454
· ch-seco-17215
· eu-fsf-eu-1442-83
· md-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b
· arpet-entidades-113454
· gb-hmt-8431
· ofac-8260
· NK-Q5aiJf5ovCMzNCmRnWreob
· NK-MR9oGehSX5ctw8Lvotnu5p
· omnio-8157b084bc74cd9889751f548eae9d0160d03737
· qa-nctc-113454-al-haramain-bangladesh-branch
· ua-sfms-520
· au-dfat-518-al-haramain-bangladesh-branch
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