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KAIRABA SUPERMARKET

Sanctioned entity

KAIRABA SUPERMARKET is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAIRABA SUPERMARKET				[sources]
Other name	KAIRABA SHOPPING CENTER				[sources]
Legal form	not available				[sources]
Country	Gambia				[sources]
Status	not available				[sources]
Address	62 Buckle Street, Banjul · Kairaba Ave, P.O. Box 2176, Banjul · Pipeline Road, Banjul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
62 Buckle Street, Banjul	Gambia
Pipeline Road, Banjul	Gambia
Kairaba Ave, P.O. Box 2176, Banjul	Gambia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12455

For experts: raw data explorer

Factsheet Data sources

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