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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Euro African Group Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Gambia | [sources] | |||
| Country | Gambia | [sources] | |||
| PermID | 5076915794 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SD5GCSGK3QM3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gambia · P.O. Box 636 Banjul The Gambia · P.O. Box 636, Banjul · STANDARD CHARTERED HOUSE BUILDING 16, KAIRABA AVENUE, BANJUL, GMB · Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mr6gmyg · permid-5076915794 · ofac-24393 · ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2 · tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Standard Chartered House Building 16, Kairaba Avenue, Banjul | Gambia | |
| P.O. Box 636, Banjul | Gambia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hizballah Financing Network and Iranian Conduit | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |