Statements: KAIRABA SUPERMARKET

Canonical ID: NK-8uewTQQuUxt35a2LyWQLFg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKAIRABA AVE, P.O. BOX 2176, BANJUL, GMBengus_sam_exclusionsusgsa-s4mr3r9qp
Company:addressThe Gambiaengus_ofac_enforcement_actionsofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e
Organization:addressKairaba Ave, P.O. Box 2176, Banjulengus_ofac_sdnofac-12455
Organization:address62 Buckle Street, Banjulengus_ofac_sdnofac-12455
Organization:addressPipeline Road, Banjulengus_ofac_sdnofac-12455
LegalEntity:address62 Buckle Street Banjul The Gambiatw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
LegalEntity:addressPipeline Road Banjul The Gambiatw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
LegalEntity:addressKairaba Ave Banjul The Gambiatw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
Organization:addressEntityaddr-61585e375b83bcf0471aa504aeec64ecea4f146cengus_ofac_sdnofac-12455
Organization:addressEntityaddr-801b22e16d49e717e0d3d096caf4af3d8c49e09bengus_ofac_sdnofac-12455
Organization:addressEntityaddr-84be75cc11ae0ef734963ffcf74f4bd06603d62bengus_ofac_sdnofac-12455
Organization:aliasKAIRABA SHOPPING CENTERengus_ofac_sdnofac-12455
LegalEntity:aliasKAIRABA SHOPPING CENTERtw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr3r9qp
Organization:countrygmengus_ofac_sdnofac-12455
LegalEntity:countrygmtw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qp
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qq
LegalEntity:id37baadd82755e5a8e8ce8dd09825c3b73b6b8397engus_sam_exclusionsusgsa-s4mr3r9qq
Company:idb9ed344385778934901eef213514cc959e547370engus_ofac_enforcement_actionsofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e
LegalEntity:id4308a9286ef8477beb818c04b64529ba116e2ccbengus_sam_exclusionsusgsa-s4mr3r9qp
Organization:idfd4c0cc5afb8e1cbcaaeb5ac3ed37808f53fc678engus_ofac_sdnofac-12455
LegalEntity:id70afb4d52e56fd393daf23f6ec2fd6e646d23babtw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
Organization:id0024fa8a46f506ba9089cec286ce07f3623fc413us_trade_cslofac-12455
LegalEntity:nameKAIRABA SUPERMARKETengus_sam_exclusionsusgsa-s4mr3r9qp
LegalEntity:nameKAIRABA SUPERMARKETtw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
Organization:nameKAIRABA SUPERMARKETengus_ofac_sdnofac-12455
LegalEntity:nameKAIRABA SHOPPING CENTERengus_sam_exclusionsusgsa-s4mr3r9qq
Company:nameKairaba Shopping Centerengus_ofac_enforcement_actionsofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e
Organization:nameKAIRABA SUPERMARKETus_trade_cslofac-12455
LegalEntity:notes(also KAIRABA SUPERMARKET)engus_sam_exclusionsusgsa-s4mr3r9qq
LegalEntity:notes(also KAIRABA SHOPPING CENTER)engus_sam_exclusionsusgsa-s4mr3r9qp
Organization:programIdUS-TERRengus_ofac_sdnofac-12455
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12455engus_ofac_sdnofac-12455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qq
LegalEntity:topicsexport.controltw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qp
Company:topicsreg.actionengus_ofac_enforcement_actionsofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e
Organization:topicssanctionengus_ofac_sdnofac-12455
Organization:topicssanctionus_trade_cslofac-12455
LegalEntity:uniqueEntityIdRHM1VHRDMPK5engus_sam_exclusionsusgsa-s4mr3r9qq
LegalEntity:uniqueEntityIdXHYMN2BYFF53engus_sam_exclusionsusgsa-s4mr3r9qp
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