AL-HARAMAIN : BANGLADESH BRANCH - Sanctions record
3.145.163.51
08.05.2025 22:54:18
AL-HARAMAIN : BANGLADESH BRANCH - Sanctions record

AL-HARAMAIN : BANGLADESH BRANCH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name AL-HARAMAIN : BANGLADESH BRANCH
Full name/Name AL-HARAMAIN : BANGLADESH BRANCH
Type Name

Addresses (1)

Street House 1, Road 1, S-6, Uttara
City Dhaka
Country Bangladesh
Full address House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 22:15
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