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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAB FORCES · Rapid Action Battalion | [sources] | |||
| Alias | RAB Forces | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Bangladesh | [sources] | |||
| Country | Bangladesh | [sources] | |||
| PermID | 5083232604 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K1K3ADME9RU7 · MQVLRH5PKBH5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bangladesh · RAB FORCES HEADQUARTERS, CARGO ADMIN BUILDING, SHAHJALAL INTERNATIONAL AIRPORT, KURMITOLA, DHAKA - 1229 · RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka - 1229 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAPID ACTION BATTALION)
(also RAB FORCES, RAB FORCES)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2j0 · usgsa-s4mrvr41s · usgsa-8675d2ca76b826b61f0842287cf1ac7586af90b4 · ofac-33951 · usgsa-2774a36efd9c37f586172e31c46a189fe49851a6 · ofac-pr-03c41197348d9cac072ea6fea6f6ef43023923b4 · permid-5083232604 · usgsa-s4mrvr685For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cvF5CcU8BD7BVAnNupj6xv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka - 1229 | Bangladesh | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Chowdhury Abdullah Al-Mamun Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Tofayel Mustafa Sorwar Sanctioned entity |
| Leader or official of |
| - |
| - |
| Benazir Ahmed Sanctioned entity | Leader or official of | - | - |
| Khan Mohammad Azad Sanctioned entity | Leader or official of | - | - |
| Mohammad Anwar Latif Khan Sanctioned entity | Leader or official of | - | - |
| Mohammad Jahangir Alam Sanctioned entity | Leader or official of | - | - |