Statements: RAB FORCES

Canonical ID: NK-cvF5CcU8BD7BVAnNupj6xv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRAB FORCES HEADQUARTERS, CARGO ADMIN BUILDING, SHAHJALAL INTERNATIONAL AIRPORT, KURMITOLA, DHAKA - 1229engus_sam_exclusionsusgsa-s4mrvr2j0
Company:addressBangladeshpermidpermid-5083232604
Organization:addressRAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, 1229 Dhakaengus_ofac_sdnofac-33951
LegalEntity:addressRAB FORCES HEADQUARTERS, CARGO ADMIN BUILDING, SHAHJALAL INTERNATIONAL AIRPORT, KURMITOLA, DHAKA - 1229engus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:addressRAB FORCES HEADQUARTERS, CARGO ADMIN BUILDING, SHAHJALAL INTERNATIONAL AIRPORT, KURMITOLA, DHAKA - 1229engus_sam_exclusionsusgsa-s4mrvr41s
Organization:addressEntityaddr-c4db882d15202321b9e738f27be89d09ef8a2bb1engus_ofac_sdnofac-33951
Organization:aliasRAB Forcesengus_ofac_sdnofac-33951
LegalEntity:countrybdengus_sam_exclusionsusgsa-s4mrvr2j0
Organization:countrybdengus_ofac_sdnofac-33951
Company:countrybdpermidpermid-5083232604
LegalEntity:countrybdengus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:countrybdengus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:id3ff29d5702dfb82170c51a54ca583cd929887ad1engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:id210ce3eb434fd127a32d31ca917af1032dad0d9aengus_sam_exclusionsusgsa-s4mrvr685
Company:id98f923631817c1e8ac4ef63afe486f22d26dc0e7permidpermid-5083232604
Organization:ideafaa43442ea92f8549e27ed3759cb988a68d75cengus_ofac_sdnofac-33951
LegalEntity:idc5dbd0efe352a434926ccd490c22922b3ad4f400engus_sam_exclusionsusgsa-s4mrvr2j0
Organization:id0b030019b17b86a1683226e61253f5276bfaf32fus_trade_cslofac-33951
Organization:incorporationDate2004-03-26engus_ofac_sdnofac-33951
Company:jurisdictionbdpermidpermid-5083232604
Organization:legalFormGovernment Entityengus_ofac_sdnofac-33951
LegalEntity:nameRAB FORCESengus_sam_exclusionsusgsa-s4mrvr685
Company:nameRapid Action Battalionpermidpermid-5083232604
LegalEntity:nameRAPID ACTION BATTALIONengus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:nameRAB FORCESengus_sam_exclusionsusgsa-s4mrvr41s
Organization:nameRAPID ACTION BATTALIONus_trade_cslofac-33951
Organization:nameRapid Action Battalionengus_ofac_sdnofac-33951
LegalEntity:notes(also RAPID ACTION BATTALION)engus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:notes(also RAB FORCES, RAB FORCES)engus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:notes(also RAPID ACTION BATTALION)engus_sam_exclusionsusgsa-s4mrvr41s
Company:permId5083232604permidpermid-5083232604
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33951
Company:sourceUrl https://permid.org/1-5083232604permidpermid-5083232604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33951engus_ofac_sdnofac-33951
Company:statusActivepermidpermid-5083232604
Organization:topicssanctionengus_ofac_sdnofac-33951
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr685
Organization:topicssanctionus_trade_cslofac-33951
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:uniqueEntityIdMQVLRH5PKBH5engus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:uniqueEntityIdMQVLRH5PKBH5engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:uniqueEntityIdK1K3ADME9RU7engus_sam_exclusionsusgsa-s4mrvr2j0
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