Statements: Rapid Action Battalion

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRAB FORCES HEADQUARTERS, CARGO ADMIN BUILDING, SHAHJALAL INTERNATIONAL AIRPORT, KURMITOLA, DHAKA - 1229, BGDengus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:addressRAB FORCES HEADQUARTERS, CARGO ADMIN BUILDING, SHAHJALAL INTERNATIONAL AIRPORT, KURMITOLA, DHAKA - 1229, BGDengus_sam_exclusionsusgsa-s4mrvr2j0
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 - 1229, BGDengus_sam_exclusionsusgsa-s4mrvr41s
Company:addressBangladeshpermidpermid-5083232604
Organization:addressEntityaddr-c4db882d15202321b9e738f27be89d09ef8a2bb1engus_ofac_sdnofac-33951
Organization:aliasRAB Forcesengus_ofac_sdnofac-33951
LegalEntity:countrybdengus_sam_exclusionsusgsa-s4mrvr685
Company:countrybdpermidpermid-5083232604
LegalEntity:countrybdengus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:countrybdengus_sam_exclusionsusgsa-s4mrvr2j0
Organization:countrybdengus_ofac_sdnofac-33951
Organization:countrybdengext_us_ofac_press_releasesNK-cvF5CcU8BD7BVAnNupj6xv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr685
Organization:id0b030019b17b86a1683226e61253f5276bfaf32fus_trade_cslofac-33951
Organization:idbbde2a6f882f301de3f059106547a3e8ced8e219ext_us_ofac_press_releasesNK-cvF5CcU8BD7BVAnNupj6xv
Organization:ideafaa43442ea92f8549e27ed3759cb988a68d75cengus_ofac_sdnofac-33951
Company:id98f923631817c1e8ac4ef63afe486f22d26dc0e7permidpermid-5083232604
LegalEntity:id09ed18e22e496a22cb3afd5ca5f705c1984fec26engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:ide6486b9cb0ae6d1b6963a451f8542b7426f0dc0eengus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:idde0f2ad45cf48f9bec6740306b31092ecec3d414engus_sam_exclusionsusgsa-s4mrvr2j0
Organization:incorporationDate2004-03-26engus_ofac_sdnofac-33951
Company:jurisdictionbdpermidpermid-5083232604
Organization:legalFormGovernment Entityengus_ofac_sdnofac-33951
Company:nameRapid Action Battalionpermidpermid-5083232604
Organization:nameRapid Action Battalionengext_us_ofac_press_releasesNK-cvF5CcU8BD7BVAnNupj6xv
Organization:nameRapid Action Battalionengus_ofac_sdnofac-33951
LegalEntity:nameRAB FORCESengus_sam_exclusionsusgsa-s4mrvr41s
Organization:nameRAPID ACTION BATTALIONus_trade_cslofac-33951
LegalEntity:nameRAB FORCESengus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:nameRAPID ACTION BATTALIONengus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:notes(also RAPID ACTION BATTALION)engus_sam_exclusionsusgsa-s4mrvr685
LegalEntity:notes(also RAPID ACTION BATTALION)engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:notes(also RAB FORCES, RAB FORCES)engus_sam_exclusionsusgsa-s4mrvr2j0
Company:permId5083232604permidpermid-5083232604
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33951engus_ofac_sdnofac-33951
Company:sourceUrl https://permid.org/1-5083232604permidpermid-5083232604
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0526engext_us_ofac_press_releasesNK-cvF5CcU8BD7BVAnNupj6xv
Company:statusActivepermidpermid-5083232604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr685
Organization:topicssanctionengus_ofac_sdnofac-33951
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41s
Organization:topicssanctionus_trade_cslofac-33951
LegalEntity:uniqueEntityIdMQVLRH5PKBH5engus_sam_exclusionsusgsa-s4mrvr41s
LegalEntity:uniqueEntityIdK1K3ADME9RU7engus_sam_exclusionsusgsa-s4mrvr2j0
LegalEntity:uniqueEntityIdMQVLRH5PKBH5engus_sam_exclusionsusgsa-s4mrvr685
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