Statements: TAJCO

Canonical ID: NK-9PRYGbFeQnz9RwqysKwpNz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address30 Sani Abacha Street, Freetownengus_ofac_sdnofac-12452
Organization:address62 Buckle Street, Banjulengus_ofac_sdnofac-12452
Organization:addressDohat Building 1st Floor, Liberation Avenue, Banjulengus_ofac_sdnofac-12452
Organization:address1 Picton Street, Banjulengus_ofac_sdnofac-12452
LegalEntity:address30 Sani Abacha Street Freetown Sierra Leonetw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:addressTajco Building Sour (Tyre) Lebanontw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:address62 BUCKLE STREET, BANJUL, GMBengus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:address1 Picton Street Banjul The Gambiatw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:addressDohat Building 1st Floor Banjul The Gambiatw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:address62 Buckle Street Banjul The Gambiatw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:addressTajco Building, Hanouay, Sour (Tyre)engus_ofac_sdnofac-12452
Organization:addressTajco Building, Main Street, Hannawiyah, Tyreengus_ofac_sdnofac-12452
LegalEntity:addressTajco Building Tyre Lebanontw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:addressEntityaddr-af1ed00bec72903a0aa4544d1255f57ba06ea85fengus_ofac_sdnofac-12452
Organization:addressEntityaddr-84800508c35e649f96446c47af758c3e2ef18f06engus_ofac_sdnofac-12452
Organization:addressEntityaddr-ca2b6d748ba90fb322c9a6a5cbae84e281136084engus_ofac_sdnofac-12452
Organization:addressEntityaddr-9d54736e450723b41582936be0d9ab14b6f71e86engus_ofac_sdnofac-12452
Organization:addressEntityaddr-edbf2cf2be9b1bc11adf14c7ec2ed88300214fdbengus_ofac_sdnofac-12452
Organization:addressEntityaddr-c04d0d46b6306dcaa911e0ae728a8cfc54afaf7cengus_ofac_sdnofac-12452
Organization:aliasTAJCO LTDengus_ofac_sdnofac-12452
Organization:aliasTAJCO COMPANY LLCengus_ofac_sdnofac-12452
Organization:aliasTAJCO COMPANYengus_ofac_sdnofac-12452
Organization:aliasTRADEX COengus_ofac_sdnofac-12452
Organization:aliasGRAND STORES (THE GAMBIA LOCATION ONLY)engus_ofac_sdnofac-12452
LegalEntity:aliasTAJCO LTDtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCO COMPANY LLCtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCO SARLtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasGRAND STORES (THE GAMBIA LOCATION ONLY)tw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCO COMPANYtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTRADEX COtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:aliasTAJCO SARLengus_ofac_sdnofac-12452
Organization:countrylbengus_ofac_sdnofac-12452
LegalEntity:countrysltw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:countryslengus_ofac_sdnofac-12452
Organization:countrygmengus_ofac_sdnofac-12452
LegalEntity:countrylbtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:countrygmtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:createdAt2010-12-13engus_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:createdAt2012-04-19engus_sam_exclusionsusgsa-s4mr3rd00
LegalEntity:idfee6b2a87e3d05dea45c06939180544d0ab37e24engus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:ida2622a0e3c62f53bead0d07fc87007edc48f70c6tw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:id9b322eb0f5691126355e9f348e292992cb453a24engus_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:id527e3524ebbe4861bc0dbc7f6b05bf026f5a8428engus_sam_exclusionsusgsa-s4mr3rd00
LegalEntity:idea6b9a110366a23e657c7c2e5ac93945856b2527engus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:idd6ce76851d11394c58f4c2eb417a3214a771683eengus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:idf3672e2cc79cd93190933c2f1cbc6407f2c8837fengus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:id4c259d1670478b77ba9f5a3d35b2a3864bafb107engus_sam_exclusionsusgsa-s4mr3r9q8
Organization:iddb2e28172ff0001a9eb0f003210cb84857648089engus_ofac_sdnofac-12452
Organization:id89f1fe8c8b604cf679e4280700e9da7df0f6d062us_trade_cslofac-12452
LegalEntity:nameGRAND STORES (THE GAMBIA LOCATION ONLY)engus_sam_exclusionsusgsa-s4mr3rd00
Organization:nameTAJCOengus_ofac_sdnofac-12452
Organization:nameTAJCOus_trade_cslofac-12452
LegalEntity:nameTAJCOengus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:nameTAJCO COMPANYengus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:nameTAJCO COMPANY LLCengus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:nameTAJCO LTDengus_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:nameTAJCO SARLengus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:nameTRADEX COengus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:nameTAJCOtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:notes(also TAJCO, TAJCO LTD, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:notes(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:notes(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO)engus_sam_exclusionsusgsa-s4mr3rd00
Organization:notes(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)engus_ofac_sdnofac-12452
LegalEntity:notes(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:notes(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:notes(also TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:notes(also TAJCO, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9q9
Organization:programIdUS-TERRengus_ofac_sdnofac-12452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12452engus_ofac_sdnofac-12452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9q9
Organization:topicssanctionengus_ofac_sdnofac-12452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:topicsexport.controltw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd00
Organization:topicssanctionus_trade_cslofac-12452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:uniqueEntityIdECCJNXXXZ256engus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:uniqueEntityIdY2R3K1PPDAT3engus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:uniqueEntityIdD4JUHW4PDU52engus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:uniqueEntityIdUDZZMPM8K771engus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:uniqueEntityIdLKYDFF7TZV64engus_sam_exclusionsusgsa-s4mr3rd00
LegalEntity:uniqueEntityIdXHUKX39YAS61engus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:uniqueEntityIdVR4MNAN486N1engus_sam_exclusionsusgsa-s4mr3r9q9
Organization:website http://www.tajco-ltd.com/engus_ofac_sdnofac-12452
Organization:website http://www.tajcogambia.com/engus_ofac_sdnofac-12452
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