OrganisationCurrently listed

Dream Home Travels And Tours LTD

Listed by UK Sanctions List
Bangladesh
First listed 2026-05-05
2 aliases

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID GIM0055

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-05-05
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>05/05/2026</LastUpdated>
    <DateDesignated>05/05/2026</DateDesignated>
    <UniqueID>GIM0055</UniqueID>
    <Names>
      <Name>
        <Name6>DREAM HOME TRAVELS AND TOURS LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>DREAM HOME TRAVELS</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>DREAM HOME TRAVELS AND TOURS LIMITED </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>H-86 Bir Uttam Ziaur Rahman Road</AddressLine1>
        <AddressLine2>Banani</AddressLine2>
        <AddressLine6>Dhaka</AddressLine6>
        <AddressCountry>Bangladesh</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>01748195244</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>dreamhometravels.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>dreamhometravels44876@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>0012021</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: DREAM HOME TRAVELS AND TOURS LTD
Programmes / regimes: Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Listed on: 2026-05-05
Last updated: 2026-05-05
Aliases: DREAM HOME TRAVELS · DREAM HOME TRAVELS AND TOURS LIMITED
Countries: Bangladesh
Addresses: H-86 Bir Uttam Ziaur Rahman Road, Banani, Dhaka, Bangladesh
Identifiers: Business registration number: 0012021
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.