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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAIRABA SUPERMARKET · Kairaba Shopping Center | [sources] | |||
| Other name | KAIRABA SHOPPING CENTER | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Gambia | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RHM1VHRDMPK5 · XHYMN2BYFF53 | [sources] | |||
| Address | 62 Buckle Street Banjul The Gambia · 62 Buckle Street, Banjul · KAIRABA AVE, P.O. BOX 2176, BANJUL, GMB · Kairaba Ave Banjul The Gambia · Kairaba Ave, P.O. Box 2176, Banjul · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAIRABA SUPERMARKET)
(also KAIRABA SHOPPING CENTER)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 · tw-shtc-d82b1f0cfdd2eccfd92859191bed4e20f4a7d41a · ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e · ofac-12455 · usgsa-s4mr3r9qq · usgsa-s4mr3r9qpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kairaba Ave, P.O. Box 2176, Banjul | Gambia | |
| Pipeline Road, Banjul | Gambia | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 62 Buckle Street, Banjul | Gambia |