Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Africada Micro-Finance Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | Gambia | [sources] | |||
Unique Entity ID | DJ35KVYMNAT8 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6hn7r
· ofac-23327
· ofac-pr-24dbe1e67fe10f0432fa1e74acf01ddb854cddd7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |