Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:addressStandard Chartered House Building 16, Kairaba Avenue, Banjulengus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyCompany:addressGambiapermidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:addressP.O. Box 636, Banjulengus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:addressEntityaddr-74c8b75655179536c5ac2eb5eae5cfdab2643515engus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:addressEntityaddr-2d95cefe20a06d1d150ab1dbfb7370830886f65cengus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:countrygmengus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyCompany:countrygmpermidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyCompany:idecc4cf3025cb04fe8ca1adb47c1b68fbb11f9ddfpermidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:idca680164492c470a9e77f9b90933bb5185eb0e9fengus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:idf4569dd24347c431d396c64ef6ce0686d96eca6aus_trade_cslofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyCompany:jurisdictiongmpermidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyCompany:nameEuro African Group Ltdpermidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:nameEURO AFRICAN GROUP LTDengus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:nameEURO AFRICAN GROUP LTDus_trade_cslofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyCompany:permId5076915794permidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyCompany:sourceUrl https://permid.org/1-5076915794permidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24393engus_ofac_sdnofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyCompany:statusActivepermidpermid-5076915794
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:topicssanctionus_trade_cslofac-24393
NK-kt2LKdjP6iyU3zFRroxKnyOrganization:topicssanctionengus_ofac_sdnofac-24393
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting