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Listed on sanctions / export-control lists
AL-HARAMAIN : BANGLADESH BRANCH
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
AL-HARAMAIN : BANGLADESH BRANCH appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-06-02 | US OFAC · listed · Programs: SDGT · listed for 22 years View the official record ↗ |
|---|---|
| 2004-07-06 | UN Security Council · listed · Programs: Al-Qaida · listed for 22 years · 34 days after the earliest list Open the source’s official site ↗ |
| 2004-07-13 | EU financial sanctions · listed · Programs: TAQA · listed for 22 years · 41 days after the earliest list Open the source’s official site ↗ |
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