Organization

DREAM HOME TRAVELS AND TOURS LTD

Sanctioned entity

Bangladesh. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    5 May 2026

    Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    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.

    Programme GB-SAMLAReference GIM0055Last updated 5 May 2026gov.uk

Identifiers1

IdentifierNumber
Registration number0012021

Other names2

Also known as2

DREAM HOME TRAVELS AND TOURS LIMITEDDREAM HOME TRAVELS

Addresses1

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

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