Statements: Alam, Mohammad (Md. Alam)

Canonical ID: adb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address60 Shekh Rasal Square, BANGLADESHadb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:address55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH, 52, Dhaka Housing, Shamoli, Dhaka, BANGLADESHadb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:addressc/o Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD., 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESHadb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:aliasMr. Mohammed Alam (Managing Director of Rana Builders Private Limited, formerly M/s Rana International Builders or “RIB”)adb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:countrybdadb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:id90130c2309056d481da0bd344b9a593ec60b52f3adb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:nameAlam, Mohammad (Md. Alam)adb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
LegalEntity:topicsdebarmentadb_sanctionsadb-ce3dcb1fc89e71476dfff5a04571b7dd83f39973
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