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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)
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 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
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
ofac-12455 · ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e · usgsa-s4mr3r9qp · tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 · usgsa-s4mr3r9qq · tw-shtc-d82b1f0cfdd2eccfd92859191bed4e20f4a7d41aFor 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 | |
| Kairaba Ave, P.O. Box 2176, Banjul | Gambia | |
| Pipeline Road, Banjul | Gambia | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | - | - | - |
| 62 Buckle Street, Banjul | Gambia |