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Sky Trade Company

Debarred entity · Export controlled · Sanctioned entity

Sky Trade Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sky Trade Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
Registration number	not available				[sources]
Unique Entity ID	`S3JQTFAX8PE9`				[sources]
Address	LOGAN TOWN, OPPOSITE RICE STORE, MONROVIA · Logan Town, Opposite Rice Store Monrovia Liberia · Logan Town, Opposite Rice Store, Monrovia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Logan Town, Opposite Rice Store, Monrovia	Liberia

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 Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 Releases4,930

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

External dataset · United States · OFAC

Source data IDs: ofac-23671 · usgsa-s4mr6hj3v · tw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4 · ofac-pr-577fcede0a1e576988893070f2f4034833a359e9

For experts: raw data explorer

Factsheet Data sources

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