SKY TRADE COMPANY JSON

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

(Linked To: QANSU, Ali Muhammad)

Address
Full addressCountry
Logan Town, Opposite Rice Store, MonroviaLiberia
Full addressLogan Town, Opposite Rice Store, Monrovia[raw]
CityMonrovia[raw]
Street addressLogan Town, Opposite Rice Store[raw]
CountryLiberia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
QANSU, Ali Muhammad---
OwnerQANSU, Ali Muhammad[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,631

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-23671 · ofac-23671

[raw]Type
Company

[raw]Name
SKY TRADE COMPANY

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Liberia

[raw]Created at

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity