Statements: Al-Haramain: Bangladesh Branch

Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse 1, Road 1, S-6, Uttara, Daccafrafr_tresor_gels_avoirfr-ga-2756
Organization:addressHouse 1, Road 1, S-6, Uttara, Dhakaengus_ofac_sdnofac-8260
Organization:addressHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladeshindid_dttotid-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968
Organization:addressHouse 1, Road 1, S-6, Uttara, Dhaka -, Bangladeshgb_fcdo_sanctionsgb-fcdo-aqd0019
Organization:addressHouse I, Road I, S-6ro_onpcsb_sanctionsro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be
LegalEntity:addressHOUSE 1, ROAD 1, S-6, UTTARA, DHAKA -, BGDengus_sam_exclusionsusgsa-s4mr3pb4v
LegalEntity:addressHouse 1, Road 1, S-6 Uttara, Dhaka at time of listing Bangladeshza_fic_sanctionszafic-22-al-haramain-bangladesh-branch
Organization:addressHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladeshbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
Organization:addressХаус 1, Роуд 1, S-6, Уттара, Дака, Бангладешbulbg_omnio_poiomnio-8157b084bc74cd9889751f548eae9d0160d03737
LegalEntity:addressHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)ua_sfms_blacklistua-sfms-520
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