Search OpenSanctions

Advanced

TAJCO

Sanctioned entity
TAJCO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTAJCO[sources]
Other nameGRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO COMPANY · TAJCO COMPANY LLC · TAJCO LTD · TAJCO SARL · 1 more...[sources]
Legal formnot available[sources]
CountryGambia · Lebanon · Sierra Leone[sources]
Websitewww.tajco-ltd.com · www.tajcogambia.com[sources]
Statusnot available[sources]
Address1 Picton Street, Banjul · 30 Sani Abacha Street, Freetown · 62 Buckle Street, Banjul · Dohat Building 1st Floor, Liberation Avenue, Banjul · Tajco Building, Hanouay, Sour (Tyre) · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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


Source data IDs: ofac-12452

For experts: raw data explorer