FEOC
OFAC SDNCriticalEntity

RAPID ACTION BATTALION

🇧🇩Bangladesh33951

FEOC Flagged

RAPID ACTION BATTALION 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
RAPID ACTION BATTALION
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: RAPID ACTION BATTALION#33951
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAPID ACTION BATTALION
Bangladesh

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

Also known as

RAB FORCES

Known addresses

  • RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka 1229, Bangladesh

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 26 Mar 2004; Target Type Government Entity.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33951",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33951",
  "entity_name": "RAPID ACTION BATTALION",
  "entity_type": "Entity",
  "country": "Bangladesh",
  "aliases": [
    "RAB FORCES"
  ],
  "addresses": [
    "RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka 1229, Bangladesh"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33951",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 26 Mar 2004; Target Type Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "RAPID ACTION BATTALION",
    "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.