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KAIRABA SUPERMARKET

Debarred entity · Export controlled · Regulator action · Sanctioned entity

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

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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also KAIRABA SUPERMARKET)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
62 Buckle Street, Banjul	Gambia
Pipeline Road, Banjul	Gambia

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.	2019-06-07

Data sources

US SAM Procurement Exclusions106,664

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,909

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

US OFAC Enforcement Actions350

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

Taiwan Strategic High-Tech Commodities Entity List10,001

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,214

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

Source data IDs: permid-5096763133 · ofac-12455 · ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e · tw-shtc-d82b1f0cfdd2eccfd92859191bed4e20f4a7d41a · usgsa-s4mr3r9qp · tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 · usgsa-15b57915eec4fedff5429901dad0ef0634cf9c93 · usgsa-efbd308ec2154dbe406cd626d4f52f6b64c15614 · usgsa-s4mr3r9qq

For experts: raw data explorer