Base
Organization1 sanctions listBD

DREAM HOME TRAVELS AND TOURS LTD

First seen May 5, 2026 · Last confirmed Oct 30, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
DREAM HOME TRAVELS AND TOURS LTD
Entity Type
Organization (Organization)
Countries
BD
OpenSanctions ID
NK-iVYmorarJ4km2acE4iRdDA
Registration Number
0012021
First Seen
May 5, 2026
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

H-86 Bir Uttam Ziaur Rahman Road, Banani, Dhaka -, Bangladesh

Aliases (2)

Also Known As
DREAM HOME TRAVELS AND TOURS LIMITED
DREAM HOME TRAVELS

Related Entities (2)

Al-Haramain: Bangladesh BranchOrganization
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+21 more
Yong-Nam KimIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.