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Africada Financial Service & Bureau de Change Ltd

Debarred entity · Sanctioned entity

Africada Financial Service & Bureau de Change Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Africada Financial Service & Bureau de Change Ltd · Africada Financial Services and Bureau DE Change Ltd				[sources]
Alias	AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gambia				[sources]
PermID	`5096826913`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`M1CCFC81ASA4`				[sources]
Status	Active				[sources]
Address	Gambia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-24	Last processed	2026-01-24	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Yahya Jammeh Disqualified · Debarred entity · Politician · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

External databases

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

PermID Open Data5,040

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

US OFAC Press Releases4,964

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

External dataset · United States · OFAC

Source data IDs: permid-5096826913 · ofac-pr-8c29aee8b0b54e349fb0556f73424d9bafb3f86f · usgsa-s4mr6hn7q · ofac-23326

For experts: raw data explorer

Factsheet Data sources

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