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Kanilai Group International

Debarred entity · Sanctioned entity

Kanilai Group International is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kanilai Group International				[sources]
Alias	KGI International Company Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gambia				[sources]
PermID	`5096764263`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PSVMJYSCL7S4`				[sources]
Status	Active				[sources]
Address	BANJUL · Banjul · Gambia · P.O. Box 3070 Serrekunda				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-24	Last processed	2026-01-24	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
P.O. Box 3070 Serrekunda	Gambia
Banjul	Gambia

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Yahya Jammeh Disqualified · Debarred entity · Politician · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,548

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

PermID Open Data5,039

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5 · ofac-23323 · permid-5096764263 · usgsa-s4mr6hn7m

For experts: raw data explorer

Factsheet Data sources

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