Statements: TAJCO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTajco Building, Hanouay, Sour (Tyre)engus_ofac_sdnofac-12452
Organization:addressDohat Building 1st Floor, Liberation Avenue, Banjulengus_ofac_sdnofac-12452
Organization:address1 Picton Street, Banjulengus_ofac_sdnofac-12452
Organization:address62 Buckle Street, Banjulengus_ofac_sdnofac-12452
Organization:address30 Sani Abacha Street, Freetownengus_ofac_sdnofac-12452
Organization:addressTajco Building, Main Street, Hannawiyah, Tyreengus_ofac_sdnofac-12452
Organization:addressEntityaddr-edbf2cf2be9b1bc11adf14c7ec2ed88300214fdbengus_ofac_sdnofac-12452
Organization:addressEntityaddr-84800508c35e649f96446c47af758c3e2ef18f06engus_ofac_sdnofac-12452
Organization:addressEntityaddr-ca2b6d748ba90fb322c9a6a5cbae84e281136084engus_ofac_sdnofac-12452
Organization:addressEntityaddr-af1ed00bec72903a0aa4544d1255f57ba06ea85fengus_ofac_sdnofac-12452
Organization:addressEntityaddr-c04d0d46b6306dcaa911e0ae728a8cfc54afaf7cengus_ofac_sdnofac-12452
Organization:addressEntityaddr-9d54736e450723b41582936be0d9ab14b6f71e86engus_ofac_sdnofac-12452
Organization:aliasTAJCO COMPANYengus_ofac_sdnofac-12452
Organization:aliasTAJCO LTDengus_ofac_sdnofac-12452
Organization:aliasTAJCO SARLengus_ofac_sdnofac-12452
Organization:aliasGRAND STORES (THE GAMBIA LOCATION ONLY)engus_ofac_sdnofac-12452
Organization:aliasTAJCO COMPANY LLCengus_ofac_sdnofac-12452
Organization:aliasTRADEX COengus_ofac_sdnofac-12452
Organization:countryslengus_ofac_sdnofac-12452
Organization:countrygmengus_ofac_sdnofac-12452
Organization:countrylbengus_ofac_sdnofac-12452
Organization:iddb2e28172ff0001a9eb0f003210cb84857648089engus_ofac_sdnofac-12452
Organization:nameTAJCOengus_ofac_sdnofac-12452
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
Organization:programIdUS-TERRengus_ofac_sdnofac-12452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12452engus_ofac_sdnofac-12452
Organization:topicssanctionengus_ofac_sdnofac-12452
Organization:website http://www.tajcogambia.com/engus_ofac_sdnofac-12452
Organization:website http://www.tajco-ltd.com/engus_ofac_sdnofac-12452
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