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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CROWN BUS SERVICES LTD · Crown Bus Services · Crown Bus Services Limited | [sources] | |||
| Alias | Crown Bus Services Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Registration number | C110486 | [sources] | |||
| Unique Entity ID | CC9BA2UDNZ16 · U7ZLYMD85AZ7 | [sources] | |||
| Address | PLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI, KEN · Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya · Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CROWN BUS SERVICES LTD)
(also CROWN BUS SERVICES LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c65ab0d1fa16b0d371702ef2fbc70cbede00c5f0 · tw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c · ofac-47454 · usgsa-s4mrtqy6y · usgsa-s4mrtxrzk · tw-shtc-197152811c1d0c6a1988c5bc6527915437887db8For 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 | |
| Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi | Kenya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Transnational al-Shabaab Money Laundering Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamed Jumale Ali Awale Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |