Statements: M/S Shimul Enterprise

Canonical ID: NK-DJP2eMiusJM3fXdzH4EWT8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh	worldbank_debarred	`wbdeb-323030`	2024-11-28
`LegalEntity:address`	58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh	adb_sanctions	`adb-fe91f225b1a846172ea8fcb27ec9e1afa81b419f`	2025-02-05
`LegalEntity:address`	58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh	ebrd_ineligible	`ebrd-a5eb35ac4ace39637970c7c64a9bf2871190b014`	2025-05-09