Statements: AL-HARAMAIN (BANGLADESH)

Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse 1, Road 1, S-6, Uttara, Dhakaengus_ofac_sdnofac-8260
Organization:addressEntityaddr-c32f545b0f7403cb7befc8ceaef8eff364f2fc4dengus_ofac_sdnofac-8260
Organization:countrybdengus_ofac_sdnofac-8260
Organization:idc859c9d7909f88e2805d06040bdf2a463b49e112engus_ofac_sdnofac-8260
Organization:nameAL-HARAMAIN : Bangladesh Branchengus_ofac_sdnofac-8260
Organization:programIdUS-TERRengus_ofac_sdnofac-8260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8260engus_ofac_sdnofac-8260
Organization:topicssanctionengus_ofac_sdnofac-8260
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