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Africana General Trading Ltd

Sanctioned entity

Africana General Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Africana General Trading Ltd				[sources]
Legal form	not available				[sources]
Country	South Sudan				[sources]
Unique Entity ID	`TU83PE14NEK5`				[sources]
Status	not available				[sources]
Address	PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA, SSD · Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-12-14	-

Address
Full address	Country
Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba	South Sudan

Data sources

US SAM Procurement Exclusions105,533

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

United States of America · GSA

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 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-s4mr7nlj0 · ofac-pr-85e8710902f7a3a497994e9397fed360ff33a457 · ofac-26176

For experts: raw data explorer

Factsheet Data sources

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