Keep updated
Get in touch
Canonical ID: NK-CWdqPreFa9EUBkHX98e4LR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gambia | permid | permid-5096826792 | ||||
LegalEntity:country | gm | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||
Company:country | gm | permid | permid-5096826792 | ||||
Organization:country | gm | eng | us_ofac_sdn | ofac-23334 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||
LegalEntity:id | 2eff504956497013303de6e59b1e1f1b3dc5dcdd | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||
Organization:id | c266f3047c9c955339b14ca92f44200a2029e120 | us_trade_csl | ofac-23334 | ||||
Company:id | e7db890ba401c7aa8dfcea1c3eb62350aa1e820b | ext_us_ofac_press_releases | NK-CWdqPreFa9EUBkHX98e4LR | ||||
Company:id | a14f890e754daebd971bc30ab75a25febd79e46e | permid | permid-5096826792 | ||||
Organization:id | bb29de381bf9a025acbf4618ca717a08e1547cb4 | eng | us_ofac_sdn | ofac-23334 | |||
Company:name | Royal Africa Securities Brokerage Co Ltd | permid | permid-5096826792 | ||||
LegalEntity:name | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||
Company:name | Royal Africa Securities Brokerage Co Ltd | eng | ext_us_ofac_press_releases | NK-CWdqPreFa9EUBkHX98e4LR | |||
Organization:name | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | us_trade_csl | ofac-23334 | ||||
Organization:name | Royal Africa Securities Brokerage Co Ltd | eng | us_ofac_sdn | ofac-23334 | |||
Company:permId | 5096826792 | permid | permid-5096826792 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23334 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | eng | ext_us_ofac_press_releases | NK-CWdqPreFa9EUBkHX98e4LR | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23334 | eng | us_ofac_sdn | ofac-23334 | |||
Company:sourceUrl | https://permid.org/1-5096826792 | permid | permid-5096826792 | ||||
Company:status | Active | permid | permid-5096826792 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||
Organization:topics | sanction | us_trade_csl | ofac-23334 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23334 | |||
LegalEntity:uniqueEntityId | KJ6KAMTMQKR8 | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||