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Filtered: Organizations Bangladesh Belgium

Search guide · Data current as of 2024-10-31

TIGER IT BANGLADESH LTD.
Company · Debarred entity · Bangladesh
Md. Akhter Hossain Talukder
Legal entity · Debarred entity · Bangladesh
SIGNALETIQUE S.A. SPF
Company · Debarred entity · Bangladesh · Luxembourg
TOYOTA MOTOR EUROPE
Organization · Belgium
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium
M/S Shimul Enterprise
Company · Debarred entity · Bangladesh
Sovamir
Organization · Sanctioned entity · Belgium
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
GEFCO BENELUX
Organization · Sanction-linked entity · Belgium
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
Open Vlaamse Liberalen en Democraten
Organization · Belgium
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
Md. Zahidul Islam (Faruk) [
Legal entity · Debarred entity · Bangladesh
M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
Legal entity · Debarred entity · Bangladesh
Sikder, Golam Kabir
Legal entity · Debarred entity · Bangladesh
M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
AGFA NV
Company · Trade risk · Belgium

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Topics

336Bank 73Debarred entity 43Trade risk 33Sanctioned entity 10Sanction-linked entity 5Terrorism 1Offshore 1Crime 1Counter-sanctioned entity

Data sources

414Business Identifier Code (BIC) Reference Data 81Global Energy Ownership Tracker 37Asian Development Bank Sanctions 30US Trade Consolidated Screening List (CSL)26EBRD Ineligible Entities 26US OFAC Specially Designated Nationals (SDN) List 24Iran UANI Business Registry 23WorldBank Debarred Providers 21African Development Bank Debarred Entities 20Inter-American Development Bank Sanctions 20US Office of Antiboycott Compliance Requester List 20US SAM Procurement Exclusions 12European Parliament Members 11Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 10ICIJ Offshore Leaks Database 8OpenCorporates 7PermID Open Data 6Australian Sanctions Consolidated List 6Swiss SECO Sanctions/Embargoes 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5French National Asset Freezing System 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4UK FCDO Sanctions List 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Monaco National Fund Freezing List 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 2Canadian Listed Terrorist Entities 2Ukraine NSDC State Register of Sanctions 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Syrian Observatory of Political and Economic Networks

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