MS ZAKIR ENTERPRISE
Restricted
MS ZAKIR ENTERPRISE is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MS ZAKIR ENTERPRISE is subject to Restricted. See the individual lists below.
View Citation
Country
Bangladesh
Our sanctions database shows 3 different Addresses for MS ZAKIR ENTERPRISE:
Address 1 : 371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA , Bangladesh
Address 2 : 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500 Bangladesh (Tel: +8801711 272200, Tel: +8801711 079073, e-mail: [email protected]) 1/10/2001 Incorporation number: 2081024224
Address 3 : Bangladesh
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MS ZAKIR ENTERPRISE Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Nov 23, 2012 | active |
| Asian Development Bank | Nov 23, 2012 | active |
| U.S. Other Government Agencies | Nov 11, 2013 | active |
| U.S. Other Government Agencies | Nov 23, 2012 | inactive |
APIs
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