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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EURO AFRICAN GROUP LTD · Euro African Group Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Gambia | [sources] | |||
| Country | Gambia | [sources] | |||
| Registration number | not available | [sources] | |||
| PermID | 5076915794 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gambia · P.O. Box 636, Banjul · Standard Chartered House Building 16, Kairaba Avenue, Banjul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Standard Chartered House Building 16, Kairaba Avenue, Banjul | Gambia | |
| P.O. Box 636, Banjul | Gambia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BAZZI, Mohammad Ibrahim | - | - | - | |