Statements: M.N. Mallick & Company

Canonical ID: NK-jFUwnpaoFFvAn34rbqamFP · Entity type: Company (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`	87 Purana Paltan Line Dhaka 1000 BANGLADESH	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2024-09-20
`LegalEntity:address`	87 Purana Paltan Line, Dhaka 1000, BANGLADESH	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2024-11-29
`LegalEntity:country`	bd	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2024-09-20
`Company:country`	bd	afdb_sanctions	`afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6`	2023-04-20
`LegalEntity:country`	bd	iadb_sanctions	`iadb-firm-m-n-mallick-company`	2023-11-10
`LegalEntity:country`	bd	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2023-04-20
`Company:id`	32be440af295c26f679aef93786c4ae9b71dc25b	afdb_sanctions	`afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6`	2025-04-12
`LegalEntity:id`	fe07091bf87093c3810b54472312927b6c8cc2aa	iadb_sanctions	`iadb-firm-m-n-mallick-company`	2025-12-24
`LegalEntity:id`	0203e7e1faff702b12d9d70bc677f775b81c55cd	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2025-12-21
`LegalEntity:id`	346d05ab94c1f5e10bfbfc4c38e0f1468ec6fe2e	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2025-12-21
`LegalEntity:name`	M. N. Mallick & Company	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2023-04-20
`Company:name`	M.N. Mallick & Company	afdb_sanctions	`afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6`	2023-04-20
`LegalEntity:name`	M.N. Mallick & Company	iadb_sanctions	`iadb-firm-m-n-mallick-company`	2023-11-10
`LegalEntity:name`	M.N. Mallick & Company	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-6391ad5a4c035a316850a4732d51d7dac3cd9ee6`	2023-04-20

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