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Royal Africa Securities Brokerage Co Ltd

Sanctioned entity
TypeOrganization[sources]
NameRoyal Africa Securities Brokerage Co Ltd[sources]
Legal formnot available[sources]
CountryGambia[sources]
Unique Entity IDKJ6KAMTMQKR8[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


Source data IDs: usgsa-s4mr6hn7z · ofac-23334 · ofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7

For experts: raw data explorer