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CROWN BUS SERVICES LTD

Debarred entity · Export controlled · Sanctioned entity

CROWN BUS SERVICES LTD is subject to sanctions. See the individual program listings below.

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 · 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	2026-02-10	Last processed	2026-02-15	First seen	2024-03-11

Descriptions

(also CROWN BUS SERVICES LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also CROWN BUS SERVICES LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-11	-

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	2024-03-11

Owners
Owner	Percentage held	Start date	End date
Mohamed Jumale Ali Awale Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c · usgsa-s4mrtxrzk · tw-shtc-197152811c1d0c6a1988c5bc6527915437887db8 · ofac-pr-c65ab0d1fa16b0d371702ef2fbc70cbede00c5f0 · ofac-47454 · usgsa-s4mrtqy6y

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Equivalent request

GET https://api.opensanctions.org/entities/NK-D627yChLGGwEZCfpyc475a?nested=true

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Factsheet Descriptions Relationships Data sources

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