Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Royal Africa Securities Brokerage Co Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | Gambia | [sources] | |||
Unique Entity ID | KJ6KAMTMQKR8 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr6hn7z
· ofac-23334
· ofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |