Statements: M.N. Mallick & Company

Canonical ID: NK-jFUwnpaoFFvAn34rbqamFP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	87 Purana Paltan Line, Dhaka 1000, BANGLADESH	adb_sanctions	`adb-53ff304f28021deba165366b3dde01b63763789d`	2024-11-29
`LegalEntity:address`	87 Purana Paltan Line Dhaka 1000 BANGLADESH	ebrd_ineligible	`ebrd-21ff112c7dd036eda2896e8d748252c931aa6417`	2024-09-20
`LegalEntity:address`	87 PURANA PALTAN LINE, DHAKA 1000 -, Bangladesh	worldbank_debarred	`wbdeb-671885`	2024-11-28