Statements: M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]

Canonical ID: NK-7g2TM3qarkP6R7bVkD8NLL · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse 91, Road 13, Bloack-D, Banani, Panthapath, Dhaka, Bangladeshadb_sanctionsadb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe
LegalEntity:addressHouse 91, Road 13 Block-D, Banani Panthapath Dhakaadb_sanctionsadb-ac62f663596a415f9fd536b0e13d038caa2dec02
LegalEntity:countrybdadb_sanctionsadb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe
LegalEntity:countrybdadb_sanctionsadb-ac62f663596a415f9fd536b0e13d038caa2dec02
LegalEntity:id589124b151b287592d5f2612f7c47e3ecc6a974fadb_sanctionsadb-ac62f663596a415f9fd536b0e13d038caa2dec02
LegalEntity:id90f78f846cbf94f4e62ad47a21f55ebff2f5d8eeadb_sanctionsadb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe
LegalEntity:nameMd. Zahidul Islam (Faruk) [adb_sanctionsadb-ac62f663596a415f9fd536b0e13d038caa2dec02
LegalEntity:nameIslam, Md. Zahidul (Faruk)adb_sanctionsadb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe
LegalEntity:nameM/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)adb_sanctionsadb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe
LegalEntity:nameM/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]adb_sanctionsadb-ac62f663596a415f9fd536b0e13d038caa2dec02
LegalEntity:topicsdebarmentadb_sanctionsadb-ac62f663596a415f9fd536b0e13d038caa2dec02
LegalEntity:topicsdebarmentadb_sanctionsadb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe
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