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Kanso Fishing Agency Limited

Export controlled · Sanctioned entity

Kanso Fishing Agency Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kanso Fishing Agency Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sierra Leone				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RXRTM6DB3VK9`				[sources]
Address	KISSY DOCKYARD, FREETOWN, SLE · Kissy Dockyard Freetown Sierra Leone · Kissy Dockyard, Freetown				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Kissy Dockyard, Freetown	Sierra Leone

Documents
Document	Date
Treasury Targets Hizballah Financial Network in Africa and the Middle East	2018-02-02

Owners
Owner	Percentage held	Start date	End date
Ali Muhammad QANSU Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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 SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj3p · ofac-23666 · tw-shtc-0784e6ee1a3a8fc3bd758e23a8dc7a2cdb18a6df · ofac-pr-b09d745bf989e12c9e6e29bd47274c9e04b4da73

For experts: raw data explorer

Factsheet Data sources

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