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| Assets and shares | |||||
|---|---|---|---|---|---|
| Asset | Role | Percentage held | Start date | End date | |
| Patriot Insurance Brokers Co. Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Kanilai Worni Family Farms Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Atlantic Pelican Company Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Royal Africa Securities Brokerage Co Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Kora Media Corporation Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Africada Insurance Company Sanctioned entity | Owned or Controlled By | - | - | - | |
| Africada Financial Service & Bureau de Change Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Africada Airways Sanctioned entity | Owned or Controlled By | - | - | - | |
| Kanilai Group International Sanctioned entity | Owned or Controlled By | - | - | - | |
| Africada Micro-Finance Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Royal Africa Capital Holding Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |
| Palm Grove Africa Dev't Corp. Ltd Sanctioned entity | Owned or Controlled By | - | - | - | |