FEOC
OFAC SDNCriticalEntity

ISIS-BANGLADESH

🇧🇩Bangladesh23843

FEOC Flagged

ISIS-BANGLADESH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBangladesh (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIS-BANGLADESH
Bangladesh

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISIS-BANGLADESH#23843
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIS-BANGLADESH
Bangladesh

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CALIPHATE IN BANGLADESHCALIPHATE'S SOLDIERS IN BANGLADESHSOLDIERS OF THE CALIPHATE IN BANGLADESHKHALIFAH'S SOLDIERS IN BENGALISLAMIC STATE BANGLADESHISLAMIC STATE IN BANGLADESHABU JANDAL AL-BANGALINEO-JAMAAT-UL MUJAHIDEEN BANGLADESH

Known addresses

  • Dhaka, Bangladesh
  • Rangpur, Bangladesh
  • Sylhet, Bangladesh
  • Jhenaidah, Bangladesh
  • Singapore

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISB'; a.k.a. 'ISISB'; a.k.a. 'NEO-JMB'; a.k.a. 'NEW-JMB'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23843",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23843",
  "entity_name": "ISIS-BANGLADESH",
  "entity_type": "Entity",
  "country": "Bangladesh",
  "aliases": [
    "CALIPHATE IN BANGLADESH",
    "CALIPHATE'S SOLDIERS IN BANGLADESH",
    "SOLDIERS OF THE CALIPHATE IN BANGLADESH",
    "KHALIFAH'S SOLDIERS IN BENGAL",
    "ISLAMIC STATE BANGLADESH",
    "ISLAMIC STATE IN BANGLADESH",
    "ABU JANDAL AL-BANGALI",
    "NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH"
  ],
  "addresses": [
    "Dhaka, Bangladesh",
    "Rangpur, Bangladesh",
    "Sylhet, Bangladesh",
    "Jhenaidah, Bangladesh",
    "Singapore"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23843",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISB'; a.k.a. 'ISISB'; a.k.a. 'NEO-JMB'; a.k.a. 'NEW-JMB'.",
    "tonnage": "-0- ",
    "sdn_name": "ISIS-BANGLADESH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.