Reportes de Crédito en Bangladesh
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bangladesh Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bangladesh
ISIS-Bangladesh
| Nombre : | ISIS-Bangladesh | | Alias : | Abu Jandal al-Bangali; Abu Landal al-Bangali; Caliphate Bangladesh; Caliphate in Bangladesh; Caliphate's Soldiers in Bangladesh; Daesh – Bangladesh; ISB; ISIS-BANGLADESH; ISIS-BANGLADEŞ; ISISB; Islamic State Bangladesh; Islamic State in Bangladesh; Islamic State – Bangladesh; JMB; Jama'at Mujahideen Bangladesh; Jama'atul Mujahideen Bangladesh; Jamaat Mujahideen Bangladesh; Jamaat ulMujahideen Hindustan; Jamaat-Ul- Mujahideen (JMB); Jamaat-ul Mujahideen Bangladesh; Jamaat-ul-Mujahideen Bangladesh; Jamaat-ul-Mujahideen India; Jamayetul Mujahideen Bangladesh; Jama’at Mujahideen Bangladesh; Jma’atul Mujahideen Bangladesh (JIMB); Khalifah's Soldiers in Bangladesh; Khalifah's Soldiers in Bengal; Neo-JMB; Neo-Jama'at Mujahideen Bangladesh; Neo-Jamaat-ul Mujahideen Bangladesh; Neo-Jamaat-ul Mujahideen Banladesh; New-JMB; New-LMB; SOLDIERS OF THE CALIPHATE IN BANGLADESH; Soldiers of the Caliphate Bangladesh; Soldiers of the Caliphate in Bangladesh; ネオJMB | | País : | bd; sg | | Dirección : | -, Bangladesh; Bangladesh; DHAKA -; Dakka Banladesh Sylhet Bangladeş Jhenaidah Bangladeş, Singapur; Dhaka -; Dhaka Bangladesh; Jhenaidah -; Jhenaidah Bangladesh; Rangpur -; Rangpur Bangladesh; Singapore; Sylhet -; Sylhet Bangladesh | | Sanciones : | ; 1373 (2001) - 2024-03-01; 2018-02-28; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; FTO - Executive Order 13224 (Terrorism) - INA; Listed as terrorist organisation under Criminal Code Act 1995 - 2018-06-09; Listed as terrorist organisation under Criminal Code Act 1995 - 2021-06-09; Reciprocal - 2025-03-28; TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2020-03-31 | | Fuente : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; Indian Ministry of Home Affairs Banned Organizations; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
MEGHNA HARMONY
| Nombre : | MEGHNA HARMONY | | País : | bd | | Sanciones : | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-11-24 - 2025-11-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-30T14:02:01 |
RUBAIYAT HANIF
| Nombre : | RUBAIYAT HANIF | | País : | bd | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-01-17 - 2024-01-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AKIJ STAR
| Nombre : | AKIJ STAR | | País : | bd | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
| Nombre : | M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | | Alias : | Islam, Md. Zahidul (Faruk); M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk); Md. Zahidul Islam (Faruk) [ | | País : | bd | | Dirección : | House 91, Road 13 Block-D, Banani Panthapath Dhaka; House 91, Road 13, Bloack-D, Banani, Panthapath, Dhaka, Bangladesh | | Sanciones : | Sanction violation. - Debarred - 2009-04-02; Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. - Debarred - 2009-04-02 | | Fuente : | Asian Development Bank Sanctions | | Fecha : | 2025-02-05T13:34:31 |
MEGHNA PRIDE
| Nombre : | MEGHNA PRIDE | | País : | bd | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-12-12 - 2021-12-13; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-05-02 - 2019-05-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Md. Abdur Razzak
| Nombre : | Md. Abdur Razzak | | Alias : | RAZZAK, MD. ABDUR | | País : | bd | | Dirección : | LAST KNOWN , ADDRESS: , RAHMAN COLONY, C/O ANISUR , RAHMAN, 2ND , FLOOR, THANAPARA, POST OFFICE , ISHURDI, DISTRICT PABNA , Bangladesh; LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA -, Bangladesh; Last Known Address: Rahman Colony, C/o Anisur Rahman, 2nd Floor, Thanapara, Post Office Ishurdi, District Pabna | | Sanciones : | CROSS DEBARMENT : WBG - 2011-08-31; Consultant Guidelines 1.25(a)(ii) - 2011-08-31 - 2999-12-31; Cross-Debarment: WB - Debarred - 2013-09-18; Fraud - 2011-08-31; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-23T13:28:32 |
JAHAN SISTERS
| Nombre : | JAHAN SISTERS | | País : | bd | | Sanciones : | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2019-01-31 - 2019-02-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Mahabub Alam Mallick
| Nombre : | Mahabub Alam Mallick | | Alias : | MALLICK, Mahabub Alam; MR. MAHABUB ALAM MALLICK | | País : | bd | | Dirección : | 87 PURANA PALTAN LINE, DHAKA 1000 -, Bangladesh; c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | | Sanciones : | CROSS-DEBARMENT: ADB - 2019-06-17 - 2025-12-21; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2019-06-17 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-04T02:50:02 |
ZAHAB JAHAN
| Nombre : | ZAHAB JAHAN | | País : | bd | | Sanciones : | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - inactive - 2024-08-12 - 2024-08-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MAA SALEHA BEGUM
| Nombre : | MAA SALEHA BEGUM | | País : | bd | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2022-08-12 - 2022-08-14; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-05-09 - 2019-05-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Md. Harun Ur Rashid
| Nombre : | Md. Harun Ur Rashid | | Alias : | Rashid, Md. Harun Ur | | País : | bd | | Dirección : | 161, BAHARAMPUR, CITY BYPASS RAJPARA, RAJSHAHI-6000 -, Bangladesh; 161, Baharampur, City Bypass, Rajpara, Rajshahi-6000, Bangladesh; M/S Don Enterprise, 161, Baharampur, City Bypass, Rajpara, Rajshahi-6000, Bangladesh | | Sanciones : | CROSS-DEBARMENT: ADB - 2025-07-28 - 2035-07-28; Cross Debarment: ADB - 2025-11-05 - 2035-07-28; Debarment w/ conditional release - Fraud - 2025-07-28 - 2035-07-28; Fraudulent Practice - 2025-07-28 - 2035-07-28; Violated ADB's Integrity Principles and Guidelines 2.A (ii) and (viii). - Accepted Proposed Sanction - 2025-07-28 - 2035-07-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-12-23T01:37:01 |
Md. Ashfaqur Rahman
| Nombre : | Md. Ashfaqur Rahman | | Alias : | Rahman, Md. Ashfaqur | | País : | bd | | Dirección : | 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh; 58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh; M/S Shimul Enterprise, 58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh | | Sanciones : | CROSS-DEBARMENT: ADB - 2015-05-20; Cross-Debarment: ADB - 2015-10-22 - 2999-12-31; Fraud - 2015-05-20; Fraudulent Practice; "Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2015-05-20" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
Bittohin Chasi Somaj Kallyan Sangstha
| Nombre : | Bittohin Chasi Somaj Kallyan Sangstha | | Alias : | BCSKS; BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS; Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) | | País : | bd | | Dirección : | LAST KNOWN , ADDRESS: , RAHMAN COLONY, C/O ANISUR RAHMAN , 2ND FLOOR, THANAPARA , POST OFFICE ISHURDI , DISTRICT PABNA , Bangladesh; LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA -, Bangladesh; Last Known Address: Rahman Colony, C/o Anisur Rahman, 2nd Floor, Thanapara, Post Office Ishurdi, District Pabna | | Sanciones : | CROSS DEBARMENT : WBG - 2011-08-31; Consultant Guidelines 1.25(a)(ii) - 2011-08-31 - 2999-12-31; Cross-Debarment: WB - Debarred - 2013-09-18; Fraud - 2011-08-31; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
SRS Design & Fashion Ltd.
| Nombre : | SRS Design & Fashion Ltd. | | Alias : | SRS; SRS Design & Fashion Ltd | | País : | bd | | Dirección : | RAJFULBARIA, FULBARIA, SAVAR, DHAKA - 1347 -, Bangladesh; Rajfulbaria, Fulbaria, Savar, Dhaka - 1347, Bangladesh | | Sanciones : | CROSS DEBARMENT : WBG - 2025-12-05 - 2031-08-04; Cross-Debarment: WB - Debarred - 2026-01-23 - 2031-08-04; Debarment w/ conditional release - Fraud, Obstruction - 2025-12-05 - 2031-08-04; Fraudulent and Obstructive Practices - 2025-12-05 - 2031-08-04; Obstructive Practice, Fraudulent Practice - 2025-12-05 - 2031-08-04 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
SUPER ROYAL
| Nombre : | SUPER ROYAL | | País : | bd | | Sanciones : | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-06-17 - 2024-06-20; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - inactive - 2025-06-17 - 2025-06-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AKIJ OCEAN
| Nombre : | AKIJ OCEAN | | País : | bd | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2024-10-15 - 2024-10-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
| Nombre : | Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD. | | Alias : | M/s Rana International Builders; M/s Rana International Builders or “RIB”); RIB; Rana Builders PVT. LTD.; Rana Builders Private Limited; Rana Builders Private Limited (; Rana International Builders | | País : | bd | | Dirección : | 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH; 55 West Panthapath, Seltech Tower (7th Floor), E-Flat, (Lake Circus Kalabagan), Dhaka – 1205, BANGLADESH; 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH | | Sanciones : | Sanction violation. - Accepted Proposed Sanction - 2024-11-25; Sanction violation. - Debarred - 2009-09-14 | | Fuente : | Asian Development Bank Sanctions | | Fecha : | 2025-02-13T06:30:04 |
A K M Shahid Ullah
| Nombre : | A K M Shahid Ullah | | Alias : | Mr. A K M Shahid Ullah; Ullah, A.K.M. Shahid | | País : | bd | | Dirección : | NO. 34 BARDHAN BARI, MIRPUR - 1, DHAKA 1216 -, Bangladesh; No. 34 Bardhan Bari Mirpur - 1 Dhaka 1216 BANGLADESH; No. 34 Bardhan Bari, Mirpur – 1, Dhaka 1216, BANGLADESH | | Sanciones : | CROSS-DEBARMENT: ADB - 2020-05-25; Cross Debarment: ADB - 2021-04-09 - 2999-12-31; Fraud - 2021-04-14; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2020-05-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-12T06:30:03 |
M/S Shimul Enterprise
| Nombre : | M/S Shimul Enterprise | | Alias : | MS SHIMUL ENTERPRISE | | País : | bd | | Dirección : | 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh; 58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh; 58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh | | Sanciones : | CROSS-DEBARMENT: ADB - 2015-05-20; Cross-Debarment: ADB - 2015-10-22 - 2999-12-31; Fraud - 2015-05-20; Fraudulent Practice; "Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2015-05-20" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
Abul Kalam AZAD
| Nombre : | Abul Kalam AZAD | | Alias : | Azad, Abul Kalam | | Fecha de nacimiento : | 1964-05-05 | | País : | bd; gb | | Dirección : | 31 Hunt Drive, Melton Mowbray, United Kingdom, LE13 1PB; Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | | Sanciones : | Sanction violation. - Debarred - 2022-11-22 - 2027-11-22; description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-07-06 - 2028-07-05 | | Fuente : | Asian Development Bank Sanctions; UK Companies House Disqualified Directors | | Fecha : | 2026-03-03T00:33:05 |
AMEENA JAHAN
| Nombre : | AMEENA JAHAN | | País : | bd | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Nippon Kaiji Kyokai (NKK)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - inactive - 2023-11-09 - 2023-11-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ZAHIDUL ISLAM
| Nombre : | ZAHIDUL ISLAM | | Fecha de nacimiento : | 1955-10-01 | | País : | bd; pk | | Sanciones : | "1) Aggravated Indecent Assault
2) Involuntary Deviate Sexual Intercourse
3) Indecent Assault
4) Recklessly Endangering Another Person
5) Sexual Assault
6) Unlawful Restraint
7) Indecent Exposure
8) Simple Assault" | | Fuente : | INTERPOL Red Notices; US FBI Most Wanted | | Fecha : | 2025-09-15T18:27:02 |
Samajik Sangha
| Nombre : | Samajik Sangha | | Alias : | SAMAJIK SANGHA (SS; SS | | País : | bd | | Dirección : | LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 -, Bangladesh; Last Known Address: House No. 300, Eidgha Road No. 8/A (New), West Dhanmondi, Dhaka-1209; NO. 300, EIDGHA, ROAD , NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 | | Sanciones : | CROSS DEBARMENT : WBG - 2011-07-29; Consultant Guidelines 1.25(a)(ii) - 2011-07-29 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-09-30; Fraud - 2011-07-29; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Моршед Мамун
| Nombre : | Моршед Мамун | | Alias : | Morshed Mamun | | Fecha de nacimiento : | 1978-11-26 | | País : | bd | | Sanciones : | ; 578/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Fuente : | Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-02-09T11:26:34 |
Zakir Hossain
| Nombre : | Zakir Hossain | | Alias : | Hossain Zakir; Hossain, Md. Zakir; Mr. Zakir Hossain | | País : | bd | | Dirección : | 370-371/KA Jobaida Mansion, Jhawtala, Comilla-3500 Bangladesh; 371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -, Bangladesh; 371-Ka Jobaida Mansion Jhawtala Camilla - 3500 Bangladesh | | Sanciones : | CROSS-DEBARMENT: ADB - 2012-11-23 - 2018-11-23; CROSS-DEBARMENT: ADB - 2012-11-23 - 2031-12-12; Cross Debarment: ADB - 2013-11-11 - 2999-12-31; Fraud, Collusion, Obstruction - 2012-11-23; Fraudulent Practice, Collusive Practice, Obstructive Practice; "Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii), (viii). - Debarred - 2012-11-23 - 2031-12-12" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-12-17T19:44:05 |
Mr Md. Shamsul Alam
| Nombre : | Mr Md. Shamsul Alam | | Alias : | ALAM, MD. SHAMSUL; Mr. Md. Shamsul Alam; Mr. Shamsul Alam | | País : | bd | | Dirección : | #68/A Road #9/A, Dhanmondi R/A, Dhaka-1209; #68/A, ROAD , #9/A, DHANMONDI R/A, DHAKA-1209; LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209, -, Bangladesh | | Sanciones : | CROSS DEBARMENT : WBG - 2011-07-29 - 2015-07-28; Consultant Guidelines 1.25(a)(ii) - 2011-07-29 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-09-30; Fraud - 2011-07-29; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-29T06:30:02 |
Mohammed Asad Ullah
| Nombre : | Mohammed Asad Ullah | | Alias : | Ullah, Mohammed Asad | | País : | bd | | Dirección : | c/o Asad Enterprise, 118, Shahid Shoroni Road (Ground Floor), Next to Hotel Niribili, Coxes Bazar-4700, BANGLADESH | | Sanciones : | CROSS-DEBARMENT: ADB - 2017-08-17 - 2021-08-17; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-08-17 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions | | Fecha : | 2025-04-29T06:30:02 |
Mr. K.M. Rahman
| Nombre : | Mr. K.M. Rahman | | Alias : | Mr K.M. Rahman; RAHMAN, K.M. | | País : | bd | | Dirección : | LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 -, Bangladesh; Last Known Address: House No. 300, Eidgha Road No. 8/A (New), West Dhanmondi, Dhaka-1209; NO. 300, EIDGHA, ROAD , NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 | | Sanciones : | CROSS DEBARMENT : WBG - 2011-07-29; Consultant Guidelines 1.25(a)(ii) - 2011-07-29 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-09-30; Fraud - 2011-07-29; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-23T13:28:32 |
JAWAD
| Nombre : | JAWAD | | País : | bd | | Sanciones : | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 18417 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Anchoring devices (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-01-22 - 2025-01-26; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2023-08-24 - 2023-08-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BANGLAR AGRAJATRA
| Nombre : | BANGLAR AGRAJATRA | | País : | bd | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (Lloyd`s Register (LR)) - inactive - 2025-12-01 - 2025-12-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-14T14:02:01 |
BASHUNDHARA EMPRESS
| Nombre : | BASHUNDHARA EMPRESS | | Alias : | BAO WINNING; EMPRESS | | País : | bd; lr | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 10110 - SAFETY OF NAVIGATION - Signalling lamp (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2024-09-02 - 2024-09-05; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2026-01-05 - 2026-01-06; 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO)11117 - LIFE SAVING APPLIANCES - Lifebuoys incl. provision and disposition (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-03-21 - 2024-03-24; 15199 - ISM - Other (ISM) (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-06-04 - 2019-06-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-11T14:02:02 |
BULK CHILE
| Nombre : | BULK CHILE | | Alias : | KHADEEJAH JAHAN II | | País : | bd; pa | | Sanciones : | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-03-09 - 2025-03-10; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-15; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
M/S Belal & Brother's
| Nombre : | M/S Belal & Brother's | | Alias : | M/S Belal & Brother’S; MS BELAL & BROTHER’S | | País : | bd | | Dirección : | 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 -, Bangladesh; 46/1, East Tetjuri Bazar, Tejgaon, Dhaka-1215, Bangladesh, No. 49, East Tetjuri Bazar, Tejgaon, Dhaka-1215, Bangladesh; HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS, MOHAKHALI, DHAKA 1206 -, Bangladesh; House #407 (1st Floor), Road #39 New DOHS Mohakhali Dhaka 1206 BANGLADESH 46/1, East Tetjuri Bazar Tejgaon Dhaka-215 BANGLADESH | | Sanciones : | CROSS-DEBARMENT: ADB - 2019-06-17 - 2027-02-12; Cross Debarment: ADB - 2021-06-14 - 2027-02-12; Fraud - 2021-06-16 - 2027-02-12; Fraudulent Practice - 2021-02-12 - 2027-02-12; Violated ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2019-06-17 - 2027-02-12 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
TIGER IT BANGLADESH LTD.
| Nombre : | TIGER IT BANGLADESH LTD. | | Alias : | Tiger It; Tiger It Bangladesh Ltd | | País : | bd | | Dirección : | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN , DHAKA, 1213, Bangladesh; HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213 -, Bangladesh; House 21, Road 28, Block-K, Banani Model Town Dhaka, 1213, Bangladesh | | Sanciones : | CROSS DEBARMENT : WBG - 2019-04-24 - 2028-10-23; Collusion, Corruption, Obstruction - 2019-05-10 - 2028-10-23; Collusive Practice, Corrupt Practice, Obstructive Practice - 2019-04-24 - 2028-10-23; Cross-Debarment: WB - Debarred - 2019-05-10 - 2028-10-23; May 2010 Procurement Guidelines, Paras. 1.14(a)(i), (iii), and (v)(bb) - 2019-04-24 - 2028-10-23 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Md. Akhter Hossain Talukder
| Nombre : | Md. Akhter Hossain Talukder | | Alias : | Talukder, Md. Akhter Hossain | | País : | bd | | Sanciones : | Debarred - 2003-07-16; Sanction violation. - Debarred - 2003-07-16 | | Fuente : | Asian Development Bank Sanctions | | Fecha : | 2025-02-05T13:34:31 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
NAZIA JAHAN
| Nombre : | NAZIA JAHAN | | País : | bd | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2023-09-05 - 2023-09-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MD. BODIUZZAMAN, PROPRIETOR
| Nombre : | MD. BODIUZZAMAN, PROPRIETOR | | Alias : | Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ) | | País : | bd | | Dirección : | TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI -, Bangladesh | | Sanciones : | Cross-Debarment: ADB - 2015-03-04 - 2999-12-31; Fraud - 2015-03-03 | | Fuente : | Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2024-11-28T15:03:03 |
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