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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO · TAJCO COMPANY · TAJCO COMPANY LLC · TAJCO LTD · | [sources] | |||
| Other name | GRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO COMPANY · TAJCO COMPANY LLC · TAJCO LTD · TAJCO SARL · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Gambia · Lebanon · Sierra Leone | [sources] | |||
| Unique Entity ID | D4JUHW4PDU52 · ECCJNXXXZ256 · LKYDFF7TZV64 · UDZZMPM8K771 · VR4MNAN486N1 · | [sources] | |||
| Website | www.tajco-ltd.com · www.tajcogambia.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 Picton Street Banjul The Gambia · 1 Picton Street, Banjul · 30 Sani Abacha Street Freetown Sierra Leone · 30 Sani Abacha Street, Freetown · 62 BUCKLE STREET, BANJUL, GMB · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO)
(also TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))
(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))
(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))
(also TAJCO, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))
(also TAJCO, TAJCO LTD, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))
(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, GRAND STORES (THE GAMBIA LOCATION ONLY))
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
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
tw-shtc-fc373b2305c27a05c826399418e5a6593cc50f70 · usgsa-s4mr3rd00 · usgsa-s4mr3r9qd · usgsa-s4mr3r9q9 · usgsa-s4mr3r9qc · tw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c · usgsa-s4mr3r9q8 · usgsa-s4mr3r9qb · usgsa-s4mr3r9qf · ofac-12452For 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 | |
| Tajco Building, Hanouay, Sour (Tyre) | Lebanon | |
| 1 Picton Street, Banjul | Gambia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dohat Building 1st Floor, Liberation Avenue, Banjul | Gambia |
| Tajco Building, Main Street, Hannawiyah, Tyre | Lebanon |
| 62 Buckle Street, Banjul | Gambia |
| 30 Sani Abacha Street, Freetown | Sierra Leone |