Statements: TAJCO COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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, TAJCO COMPANY LLC, TRADEX CO)engus_sam_exclusionsusgsa-s4mr3rd00
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 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, 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, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, GRAND STORES (THE GAMBIA LOCATION ONLY))engus_sam_exclusionsusgsa-s4mr3r9qf
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting