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Filtered: Côte d’Ivoire Gambia PermID Open Data

Search guide · Data current as of 2024-11-10

DIDA
Company · Sanctioned entity · Côte d’Ivoire
EURO AFRICAN GROUP LTD
Company · Sanctioned entity · Gambia
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

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Topics

Data sources

3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1OpenCorporates

Countries

2Côte d’Ivoire 1United Kingdom 1Gambia 1Lebanon 1Nigeria

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting