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Filtered: Organizations Bangladesh

Search guide · Data current as of 2025-05-23

Mr. M. Babul M. Akhtar
Legal entity · Debarred entity · Bangladesh
Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
M/S ASAD ENTERPRISE
Legal entity · Debarred entity · Bangladesh
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Legal entity · Debarred entity · Bangladesh
ISLAMI BANK BANGLADESH PLC.
Company · Bangladesh
SOCIAL ISLAMI BANK PLC
Organization · Bangladesh
IFIC BANK PLC
Organization · Bangladesh
Samajik Sangha
Legal entity · Debarred entity · Bangladesh
Md. Abdur Razzak
Legal entity · Debarred entity · Bangladesh
IDLC SECURITIES LIMITED
Organization · Bangladesh
Zakir Hossain
Legal entity · Debarred entity · Bangladesh
NATIONAL BANK LIMITED
Organization · Bangladesh
Community Bank Bangladesh PLC.
Company · Bangladesh
Government of Bangladesh
Organization · Bangladesh
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
DUTCH-BANGLA BANK PLC.
Organization · Bangladesh
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
NJS Co., Ltd.
Legal entity · Debarred entity · Bangladesh · Japan
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
M/S Belal & Brother's
Legal entity · Debarred entity · Bangladesh
BRAC BANK PLC
Organization · Bangladesh
AB BANK PLC.
Organization · Bangladesh
FIRST SECURITY ISLAMI BANK PLC
Company · Bangladesh
BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
CITIZENS BANK PLC
Organization · Bangladesh

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Topics

67Bank 61Debarred entity 35Trade risk 8Sanctioned entity 5Terrorism 5Financial services 4State-owned enterprise 1Offshore 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

105Global Energy Ownership Tracker 69Business Identifier Code (BIC) Reference Data 40Asian Development Bank Sanctions 31US Office of Antiboycott Compliance Requester List 29Inter-American Development Bank Sanctions 29WorldBank Debarred Providers 27EBRD Ineligible Entities 16African Development Bank Debarred Entities 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)

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Countries

282Bangladesh 4Afghanistan 4China 4Pakistan 3Bosnia and Herzegovina 3India 3United States of America 2Albania 2Azerbaijan 2Georgia

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