Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STAR TRADE GHANA LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ghana | [sources] | |||
| Unique Entity ID | RXSAGEMEK678 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA, GHA · Enyado HSE, TemaHarbour Tema Ghana · Enyado HSE, TemaHarbour, (0537N 00001W), Tema | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762 · usgsa-s4mr6hj3q · ofac-23667For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Enyado HSE, TemaHarbour, (0537N 00001W), Tema | Ghana | |
| United States of America | TREAS-OFAC | Reciprocal | - |