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
Bangladesh Medical University
| Nombre : | Bangladesh Medical University | | Alias : | BANGABANDHU SHEIKH MUJIB MEDICAL UNIVERSITY; BMU; BSMMU; Bangabandhu Sheikh Mujib Medical University; IPGMR; Institute of Postgraduate Medicine and Research; বঙ্গবন্ধু শেখ মুজিব মেডিকেল বিশ্ববিদ্যালয়; বাংলাদেশ মেডিক্যাল বিশ্ববিদ্যালয় | | País : | bd | | Dirección : | -, Bangladesh | | Sanciones : | "" | | Fuente : | Research Organizations Registry; US Office of Antiboycott Compliance Requester List | | Fecha : | 2026-08-14T14:53:23 |
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 - Active - 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 : | 2026-07-20T10:58:46 |
CNTIC Bangladesh Branch Company
| Nombre : | CNTIC Bangladesh Branch Company | | País : | bd | | Dirección : | DHAKA -, Bangladesh; Dhaka, Bangladesh | | Sanciones : | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-05T01:37:01 |
MEGHNA VISION
| Nombre : | MEGHNA VISION | | País : | bd | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - inactive - 2026-07-30 - 2026-07-31 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-09T14:02:03 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MEGHNA PRIDE
| Nombre : | MEGHNA PRIDE | | País : | bd | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-12-12 - 2021-12-13; 11104 - LIFE SAVING APPLIANCES - Rescue boats (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) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-05-02 - 2019-05-04 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Mjl Bangladesh Plc
| Nombre : | Mjl Bangladesh Plc | | País : | bd | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Md. Abdur Razzak
| Nombre : | Md. Abdur Razzak | | Alias : | Md Abdur Razzak; 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 - 2015-08-30; 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 : | 2026-08-04T11:32:42 |
JAHAN SISTERS
| Nombre : | JAHAN SISTERS | | País : | bd | | Sanciones : | 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) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2019-01-31 - 2019-02-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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; 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; Fraudulent Practice - 2021-12-21; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2019-06-17 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
ZAHAB JAHAN
| Nombre : | ZAHAB JAHAN | | País : | bd | | Sanciones : | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (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) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - inactive - 2024-08-12 - 2024-08-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MAA SALEHA BEGUM
| Nombre : | MAA SALEHA BEGUM | | País : | bd | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2022-08-12 - 2022-08-14; 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (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) - inactive - 2019-05-09 - 2019-05-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Md. Harun Ur Rashid
| Nombre : | Md. Harun Ur Rashid | | Alias : | Md Harun Ur Rashid; 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 : | 2026-08-04T11:32:42 |
Md. Ashfaqur Rahman
| Nombre : | Md. Ashfaqur Rahman | | Alias : | Md Ashfaqur Rahman; 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 - 2018-11-20; 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 : | 2026-08-04T11:32:42 |
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 : | 2026-08-04T11:32:42 |
SUPER ROYAL
| Nombre : | SUPER ROYAL | | País : | bd | | Sanciones : | 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; 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) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2024-06-17 - 2024-06-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
AKIJ HERITAGE
| Nombre : | AKIJ HERITAGE | | País : | bd | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2023-07-10 - 2023-07-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Sonali Bank Limited
| Nombre : | Sonali Bank Limited | | País : | bd | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
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 : | 2026-08-04T11:32:42 |
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 - 2018-11-20; 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 : | 2026-08-04T11:32:42 |
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 - act: company directors disqualification act 1986 - section: 7 - 2021-07-06 - 2028-07-05 | | Fuente : | Asian Development Bank Sanctions; UK Companies House Disqualified Directors | | Fecha : | 2026-08-04T11:32:42 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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 : | 2026-08-04T11:32:42 |
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 | | Fecha : | 2026-01-06T08:22:01 |
Mr. Zakir Hossain
| Nombre : | Mr. Zakir Hossain | | Alias : | Hossain Zakir; Hossain, Md. Zakir; 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 - 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 : | 2026-08-04T11:32:42 |
CNTIC Energy Grid Solution (Bangladesh) Co., Ltd.
| Nombre : | CNTIC Energy Grid Solution (Bangladesh) Co., Ltd. | | País : | bd | | Dirección : | 59/B (1st Floor), Kemal Ataturk Ave., Banani, Dhaka, Bangladesh; BANGLADESH，59/B (1ST FLOOR), KEMAL ATATURK AVE., BANANI, DHAKA -, Bangladesh | | Sanciones : | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-08-05T01:37:01 |
Mr Md. Shamsul Alam
| Nombre : | Mr Md. Shamsul Alam | | Alias : | ALAM, MD. SHAMSUL; MR. MD. SHAMSUL ALAM; 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 : | 2026-08-04T11:32:42 |
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 : | 2026-08-04T11:32:42 |
MEGHNA PRINCESS
| Nombre : | MEGHNA PRINCESS | | País : | bd | | Sanciones : | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2026-02-19 - 2026-02-23 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T02:02:02 |
Mr K.M. Rahman
| Nombre : | Mr K.M. Rahman | | Alias : | Mr K M Rahman; 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 : | 2026-08-04T11:32:42 |
JAWAD
| Nombre : | JAWAD | | País : | bd | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-08-24 - 2023-08-25; 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) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (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 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Agrani Bank Ltd
| Nombre : | Agrani Bank Ltd | | País : | bd | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-26T20:56:02 |
BANGLAR AGRAJATRA
| Nombre : | BANGLAR AGRAJATRA | | País : | bd | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (Lloyd`s Register (LR)) - 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2025-12-01 - 2025-12-03 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
EMPRESS
| Nombre : | EMPRESS | | Alias : | BAO WINNING; BASHUNDHARA EMPRESS | | País : | bd; lr | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 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) - 10110 - SAFETY OF NAVIGATION - Signalling lamp (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (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; 15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 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) - inactive - 2024-03-21 - 2024-03-24; 15199 - ISM - Other (ISM) (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-06-04 - 2019-06-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
KHADEEJAH JAHAN II
| Nombre : | KHADEEJAH JAHAN II | | Alias : | BULK CHILE | | País : | bd; pa | | Sanciones : | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (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) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-03-09 - 2025-03-10; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (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) - 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
|
