{"kind":"evidence_file","company":{"id":"32d7ce77-21c3-4fb4-81e5-5628fb543bd0","name":"DREAM HOME TRAVELS AND TOURS LTD","mergedInto":null},"asOf":"2026-10-26T12:03:52.073Z","asOfBasis":"instant","generatedAt":"2026-10-27T02:35:53.835Z","claims":[{"predicate":"identifier","value":"reg_number:0012021","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0055","observedAt":"2026-09-13T15:02:13.286Z","confirmedAt":"2026-10-26T05:00:16.098Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"dream home travels and tours","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0055","observedAt":"2026-09-13T15:02:13.255Z","confirmedAt":"2026-10-26T05:00:16.072Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BD","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0055","observedAt":"2026-09-13T15:02:13.258Z","confirmedAt":"2026-10-26T05:00:16.075Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"dreamhometravels.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0055","observedAt":"2026-09-13T15:02:13.263Z","confirmedAt":"2026-10-26T05:00:16.079Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"GIM0055","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","state":"in_force","stateSince":"2026-09-13T15:02:13.295Z","recordedAt":"2026-09-13T15:02:13.295Z","designatedAt":"2026-05-05T00:00:00.000Z","validTo":null,"legalBasis":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"18fffcdb-9041-435f-8ab5-bdab6a24e41a","takenAt":"2026-09-13T15:15:09.516Z","methodology":"v4","level":"medium","overall":65,"digest":"472681361fce0493bd377ceb978162e047500c58","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"BD","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}