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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Manurama Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Registration number | CPR/2010/118463 | [sources] | |||
| Unique Entity ID | Z9PWT9RVU6V7 | [sources] | |||
| Address | P.O Box 10711, Nairobi · PLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100, KEN · Plot LR 209/525/26 Dubois Street, 12505, 00100 Nairobi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
usgsa-s4mrvjrpw · ofac-52108 · ofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccffFor 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 209/525/26 Dubois Street, 12505, 00100 Nairobi | Kenya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Kenya |