Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 28 Oct 2010 |
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| 20 Aug 2010 |
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| 17 Dec 2009 |
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| | Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD., 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH
52, Dhaka Housing, Shamoli, Dhaka, BANGLADESH | Debarred | | Bangladesh | 14/Sep/2009 | Indefinitely | Sanction violation. | |
| | Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD. | 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH | Debarred | | Bangladesh | 14/Sep/2009 | Until Further Notice | Sanction violation. | |
| 15 Jun 2009 |
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| 19 May 2009 |
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| 07 Apr 2009 |
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| 18 Dec 2008 |
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| 15 Oct 2008 |
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| 14 Aug 2008 |
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| 26 Jul 2007 |
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| 02 Feb 2007 |
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| 31 May 2006 |
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| 23 Sep 2005 |
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| 18 Aug 2004 |
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