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

House 1, Road 1, S-6, Uttara, Dhaka is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryBangladesh[sources]
Full addressHouse 1, Road 1, S-6, Uttara, Dacca · 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]
CityDhaka · Uttara, Dhaka[sources]
Street addressHouse 1, Road 1, S-6 · House 1, Road 1, S-6, Uttara[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


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

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