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Data current as of 2023-01-30

M. N. Mallick & Company
Legal entity · Debarred entity · Bangladesh
M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
Rana International Builders (M/s Rana International Builders)
Legal entity · Debarred entity · Bangladesh
M/s Abul Kalam Azad
Legal entity · Debarred entity · Bangladesh
Ahmed, Shoeb
Legal entity · Debarred entity · Bangladesh
Alam, Mohammad (Md. Alam)
Legal entity · Debarred entity · Bangladesh
Sikder, Golam Kabir
Legal entity · Debarred entity · Bangladesh
D.C. Banglow Road, Puraton Kashba, Jessore
Address · Bangladesh
NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI,Â DHAKA-1209
Address · Bangladesh
46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 -
Address · Bangladesh
87 Purana Paltan Line, Dhaka 1000, BANGLADESH
Address · Bangladesh
TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI -
Address · Bangladesh
43/2, RING ROAD, SHYAMOLI, DHAKA-1207 -
Address · Bangladesh
LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 -
Address · Bangladesh
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka -
Address · Bangladesh
Jhenaidah -
Address · Bangladesh
87 PURANA PALTAN LINE, DHAKA 1000 -
Address · Bangladesh
HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213 -
Address · Bangladesh
Tikapara Ghoramara Rajshashi BANGLADESH
Address · Bangladesh
House 91, Road 13 Bloack-D, Banani Panthapath Dhaka Bangladesh
Address · Bangladesh
371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -
Address · Bangladesh
55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, DhakaÂ , Bangladesh.
Address · Bangladesh
c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh
Address · Bangladesh
HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS, MOHAKHALI, DHAKA 1206 -
Address · Bangladesh
No. 34 Bardhan Bari, Mirpur – 1 Dhaka 1216 BANGLADESH
Address · Bangladesh

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544Every Politician 530Wikidata 430Wikidata Politically Exposed Persons 73Asian Development Bank Sanctions 62INTERPOL Red Notices 58WorldBank Debarred Providers 39CIA World Leaders 32African Development Bank Debarred Entities 31Inter-American Development Bank Sanctions 22US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)9UK Companies House Disqualified Directors 9Singapore Targeted Financial Sanctions 7Australian Sanctions Consolidated List 7French Freezing of Assets 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6Japan Economic sanctions and list of eligible people 5UK OFSI Consolidated List of Targets 4Argentine RePET 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3OpenCorporates 2Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1Kazakh Terror Financing list 1OpenStreetMap Nominatim Geocoder 1FBI Most Wanted

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