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Palm Grove Africa Dev't Corp. Ltd

Sanctioned entity
TypeCompany[sources]
NamePalm Grove Africa Dev't Corp. Ltd · Palm Grove Africa Devt Corp Ltd · Palm Grove Africa Dev’t Corp. Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGambia[sources]
PermID5096764321[sources]
Registration numbernot available[sources]
Unique Entity IDYNKMQRGBE8H3[sources]
StatusActive[sources]
AddressGambia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 Releases7,318

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

External dataset · United States · OFAC

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr6hn7x · ofac-23332 · permid-5096764321 · ofac-pr-c40277ff83925f9597fa84681f68bf04cc1ba5db

For experts: raw data explorer