Lists › OFAC SDN › ofac_sdn-8260
AL-HARAMAIN : BANGLADESH BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8260.
Programs
Names and aliases
| AL-HARAMAIN : BANGLADESH BRANCH | primary |
Details
| Countries |  Bangladesh |
| Addresses | House 1, Road 1, S-6, Uttara Dhaka Bangladesh |
Same name on other lists
AL-HARAMAIN: BANGLADESH BRANCH (un_sc), Al-Haramain (Bangladesh branch) (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.