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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAIRABA SUPERMARKET · Kairaba Shopping Center · Kairaba Supermarket | [sources] | |||
| Alias | KAIRABA SHOPPING CENTER | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Gambia | [sources] | |||
| PermID | 5096763133 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RHM1VHRDMPK5 · XHYMN2BYFF53 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 62 Buckle Street Banjul The Gambia · 62 Buckle Street, Banjul · Gambia · KAIRABA AVE, P.O. BOX 2176, BANJUL · Kairaba Ave, P.O. Box 2176 Banjul The Gambia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAIRABA SUPERMARKET)
(also KAIRABA SHOPPING CENTER)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3r9qq · ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e · ofac-12455 · permid-5096763133 · usgsa-s4mr3r9qp · tw-shtc-d82b1f0cfdd2eccfd92859191bed4e20f4a7d41a · tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 62 Buckle Street, Banjul | Gambia | |
| Pipeline Road, Banjul | Gambia | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kairaba Ave, P.O. Box 2176, Banjul | Gambia |