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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
DREAM HOME TRAVELS AND TOURS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/GIM0055 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 05/05/2026 Unique ID: GIM0055 Name 6: DREAM HOME TRAVELS Name 6: DREAM HOME TRAVELS AND TOURS LIMITED Name 6: DREAM HOME TRAVELS AND TOURS LTD Name type: Primary Name Name type: Primary Name Variation Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that DREAM HOME TRAVELS AND TOURS LTD is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has been involved in a relevant activity, namely trafficking in persons. Specifically, DREAM HOME TRAVELS AND TOURS LTD engaged in the recruitment of Bangladeshi nationals using deception and then exploited them. It advertised well paid roles within the services sector in Russia but, upon the Bangladeshi nationals’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression against Ukraine under coercion. Address Line 1: H-86 Bir Uttam Ziaur Rahman Road Address Line 2: Banani Address Line 6: Dhaka Address Country: Bangladesh Phone number: '01748195244 Website: dreamhometravels.com Email address: dreamhometravels44876@gmail.com Date Designated: 05/05/2026 Business registration number (s): '0012021
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv