Is AL-HARAMAIN : BANGLADESH BRANCH sanctioned?

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Bangladesh. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2004

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

EU Official Journal1 entry

OFAC1 entry

UN Sanctions1 entry

Details

First listed6 Jul 2004

Last listed13 Jul 2004

CountryBangladesh

Risk score100 / 100

Export Control Profile

ListOFAC SDN

TypeEntity

Sanction programmes

Specially Designated Global Terrorists

OFAC ref#8260

Known Addresses

House 1, Road 1, S-6, Uttara, Dhaka, BD

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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