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:name`	M/S Shimul Enterprise	iadb_sanctions	`iadb-firm-m-s-shimul-enterprise`	2023-11-10
`LegalEntity:name`	MS SHIMUL ENTERPRISE	worldbank_debarred	`wbdeb-323030`	2023-04-20
`LegalEntity:name`	M/S Shimul Enterprise	ebrd_ineligible	`ebrd-a5eb35ac4ace39637970c7c64a9bf2871190b014`	2025-05-09
`Person:name`	M/S Shimul Enterprise	afdb_sanctions	`afdb-251d4efedf21ade56307e6f454e4c33ac9ff3549`	2025-04-23
`LegalEntity:name`	M/S Shimul Enterprise	adb_sanctions	`adb-fe91f225b1a846172ea8fcb27ec9e1afa81b419f`	2023-04-20