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Canonical ID: NK-8uewTQQuUxt35a2LyWQLFg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kairaba Ave, P.O. Box 2176, Banjul | eng | us_ofac_sdn | ofac-12455 | |||
Organization:address | 62 Buckle Street, Banjul | eng | us_ofac_sdn | ofac-12455 | |||
LegalEntity:address | 62 Buckle Street Banjul The Gambia | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
LegalEntity:address | Kairaba Ave, P.O. Box 2176 Banjul The Gambia | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
LegalEntity:address | Pipeline Road Banjul The Gambia | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
Company:address | Gambia | permid | permid-5096763133 | ||||
LegalEntity:address | KAIRABA AVE, P.O. BOX 2176, BANJUL | eng | us_sam_exclusions | usgsa-s4mr3r9qp | |||
Organization:address | Pipeline Road, Banjul | eng | us_ofac_sdn | ofac-12455 | |||
Company:address | The Gambia | eng | us_ofac_enforcement_actions | ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e | |||
Organization:addressEntity | addr-cc66d02768284d98ad024e15b723ddac9d7223c3 | us_ofac_sdn | ofac-12455 | ||||
Organization:addressEntity | addr-a4549ac83b3c444f01556be80047b24971e4b7d2 | us_ofac_sdn | ofac-12455 | ||||
Organization:addressEntity | addr-02448f776db8d6171bebfb35b4b3cddf31c282a1 | us_ofac_sdn | ofac-12455 | ||||
LegalEntity:alias | KAIRABA SHOPPING CENTER | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
Organization:alias | KAIRABA SHOPPING CENTER | eng | us_ofac_sdn | ofac-12455 | |||
LegalEntity:country | gm | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
Organization:country | gm | us_ofac_sdn | ofac-12455 | ||||
Company:country | gm | permid | permid-5096763133 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr3r9qp | ||||
LegalEntity:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9qq | ||||
LegalEntity:createdAt | 2010-12-13 | us_sam_exclusions | usgsa-s4mr3r9qp | ||||
Organization:id | 0024fa8a46f506ba9089cec286ce07f3623fc413 | us_trade_csl | ofac-12455 | ||||
Company:id | c994aead1c0816aac56dbcc5f8b2ef488fbf5f6f | permid | permid-5096763133 | ||||
Organization:id | 128c53d3833a2519e8f28d5b2af761d5baafa43e | us_ofac_sdn | ofac-12455 | ||||
LegalEntity:id | 0f7e904e16b0dee1fe7dd08b149dd2ee19d43ef3 | us_sam_exclusions | usgsa-s4mr3r9qq | ||||
LegalEntity:id | 0a9850e3f443ec69708040e9c28e2654126f6a8c | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
Company:id | b9ed344385778934901eef213514cc959e547370 | us_ofac_enforcement_actions | ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e | ||||
LegalEntity:id | d332e4c7e1aaab590ae22dc89ace371526f8d3ec | us_sam_exclusions | usgsa-s4mr3r9qp | ||||
Company:name | Kairaba Shopping Center | eng | us_ofac_enforcement_actions | ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e | |||
LegalEntity:name | KAIRABA SHOPPING CENTER | eng | us_sam_exclusions | usgsa-s4mr3r9qq | |||
Organization:name | KAIRABA SUPERMARKET | us_trade_csl | ofac-12455 | ||||
LegalEntity:name | KAIRABA SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr3r9qp | |||
Company:name | Kairaba Supermarket | permid | permid-5096763133 | ||||
LegalEntity:name | KAIRABA SUPERMARKET | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
Organization:name | KAIRABA SUPERMARKET | eng | us_ofac_sdn | ofac-12455 | |||
LegalEntity:notes | (also KAIRABA SUPERMARKET) | eng | us_sam_exclusions | usgsa-s4mr3r9qq | |||
LegalEntity:notes | (also KAIRABA SHOPPING CENTER) | eng | us_sam_exclusions | usgsa-s4mr3r9qp | |||
Company:permId | 5096763133 | permid | permid-5096763133 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12455 | |||
Company:sourceUrl | https://permid.org/1-5096763133 | permid | permid-5096763133 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12455 | us_ofac_sdn | ofac-12455 | ||||
Company:status | Active | permid | permid-5096763133 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4 | ||||
Company:topics | reg.action | us_ofac_enforcement_actions | ofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12455 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9qp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9qq | ||||
Organization:topics | sanction | us_trade_csl | ofac-12455 | ||||
LegalEntity:uniqueEntityId | XHYMN2BYFF53 | eng | us_sam_exclusions | usgsa-s4mr3r9qp | |||
LegalEntity:uniqueEntityId | RHM1VHRDMPK5 | eng | us_sam_exclusions | usgsa-s4mr3r9qq | |||