Statements: TAJCO COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTajco Building, Main Street, Hannawiyah, Tyreengus_ofac_sdnofac-12452
Organization:address1 Picton Street, Banjulengus_ofac_sdnofac-12452
LegalEntity:addressTajco Building, Main Street, Hannawiyah Tyre Lebanontw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:address30 Sani Abacha Street Freetown Sierra Leonetw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:address62 Buckle Street, Banjulengus_ofac_sdnofac-12452
Organization:addressTajco Building, Hanouay, Sour (Tyre)engus_ofac_sdnofac-12452
Organization:address30 Sani Abacha Street, Freetownengus_ofac_sdnofac-12452
Organization:addressDohat Building 1st Floor, Liberation Avenue, Banjulengus_ofac_sdnofac-12452
LegalEntity:address62 Buckle Street Banjul The Gambiatw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:addressDohat Building 1st Floor, Liberation Avenue Banjul The Gambiatw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:addressTajco Building, Hanouay Sour (Tyre) Lebanontw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:address1 Picton Street Banjul The Gambiatw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:address62 BUCKLE STREET, BANJULengus_sam_exclusionsusgsa-s4mr3r9q8
Organization:addressEntityaddr-bdca0b76ee2e120ff9e7664ea349a0f221c28598us_ofac_sdnofac-12452
Organization:addressEntityaddr-267b3624e879d57c72672d2966491be8152d1fc3us_ofac_sdnofac-12452
Organization:addressEntityaddr-93be1133b70e208ed34fc05724c401672e8a6a9bus_ofac_sdnofac-12452
Organization:addressEntityaddr-2387bc9354daaf1f57065717bf4eb4209f51528cus_ofac_sdnofac-12452
Organization:addressEntityaddr-6c12887e7875cc921e5aac46312a4de0d4ca57caus_ofac_sdnofac-12452
Organization:addressEntityaddr-fa2d8497f52a31f3b1efd65937ea30f48cd10d6bus_ofac_sdnofac-12452
Organization:aliasTAJCO COMPANY LLCengus_ofac_sdnofac-12452
Organization:aliasTRADEX COengus_ofac_sdnofac-12452
LegalEntity:aliasTAJCO LTDtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCO COMPANYtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCO SARLtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCOengus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:aliasTRADEX COtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:aliasTAJCO COMPANY LLCtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:aliasTAJCO LTDengus_ofac_sdnofac-12452
Organization:aliasTAJCO COMPANYengus_ofac_sdnofac-12452
Organization:aliasGRAND STORES (THE GAMBIA LOCATION ONLY)engus_ofac_sdnofac-12452
Organization:aliasTAJCO SARLengus_ofac_sdnofac-12452
Organization:countryslus_ofac_sdnofac-12452
LegalEntity:countrygmus_sam_exclusionsusgsa-s4mr3r9q8
Organization:countrylbus_ofac_sdnofac-12452
Organization:countrygmus_ofac_sdnofac-12452
LegalEntity:countrygmtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:countrysltw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:countrylbtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:createdAt2012-04-19us_sam_exclusionsusgsa-s4mr3rd00
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:ide3f66043132e3cceb09048bb5b4cc60d27039c19us_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:id9f71a8ff3382468db09cca3eb2488a9a6bb260ffus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:id95103727933218474301b2ed8db4d5f08a30901eus_sam_exclusionsusgsa-s4mr3r9q9
Organization:id89f1fe8c8b604cf679e4280700e9da7df0f6d062us_trade_cslofac-12452
LegalEntity:id082aa85a8e32af64432a2a862540eed18521c329tw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:ida63f09525bc8455bd6c5efdf60341ce910f05840us_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:idbef338f967e4a182db704c9ccde0e8c0fd7e704bus_sam_exclusionsusgsa-s4mr3rd00
LegalEntity:idad2dd1a7b5fc240aa12d3e53a24e39be6b3b4b89us_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:id3a898c58a23e1bb0378b9ceb8e96d4ccf993c0bfus_sam_exclusionsusgsa-s4mr3r9qf
Organization:id7e82b8dcf80548d692e793264657a03fb6511fb7us_ofac_sdnofac-12452
Organization:nameTAJCOengus_ofac_sdnofac-12452
LegalEntity:nameTRADEX COengus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:nameTAJCO LTDengus_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:nameTAJCO COMPANY LLCengus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:nameTAJCO COMPANYengus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:nameGRAND STORES (THE GAMBIA LOCATION ONLY)tw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:nameGRAND STORES (THE GAMBIA LOCATION ONLY)engus_sam_exclusionsusgsa-s4mr3rd00
Organization:nameTAJCOus_trade_cslofac-12452
LegalEntity:nameTAJCO SARLengus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:notes(also TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO)engus_sam_exclusionsusgsa-s4mr3rd00
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 SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9q9
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 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 LTD, TAJCO SARL, TAJCO COMPANY, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9qd
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
Organization:programIdUS-TERRengus_ofac_sdnofac-12452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12452us_ofac_sdnofac-12452
Organization:topicssanctionus_ofac_sdnofac-12452
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd00
Organization:topicssanctionus_trade_cslofac-12452
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:topicsexport.controltw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:uniqueEntityIdY2R3K1PPDAT3engus_sam_exclusionsusgsa-s4mr3r9qd
LegalEntity:uniqueEntityIdUDZZMPM8K771engus_sam_exclusionsusgsa-s4mr3r9qc
LegalEntity:uniqueEntityIdVR4MNAN486N1engus_sam_exclusionsusgsa-s4mr3r9q9
LegalEntity:uniqueEntityIdXHUKX39YAS61engus_sam_exclusionsusgsa-s4mr3r9q8
LegalEntity:uniqueEntityIdECCJNXXXZ256engus_sam_exclusionsusgsa-s4mr3r9qf
LegalEntity:uniqueEntityIdD4JUHW4PDU52engus_sam_exclusionsusgsa-s4mr3r9qb
LegalEntity:uniqueEntityIdLKYDFF7TZV64engus_sam_exclusionsusgsa-s4mr3rd00
LegalEntity:weakAliasTAJCOtw_shtctw-shtc-ea6c40335c70a512143da0695d097a19cf990c1c
Organization:website http://www.tajcogambia.com/us_ofac_sdnofac-12452
Organization:website http://www.tajco-ltd.com/us_ofac_sdnofac-12452
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