Statements: Africana General Trading Ltd

Canonical ID: NK-MuBXgHgV88yNLTBadhb287 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba	eng	us_ofac_sdn	`ofac-26176`	2023-11-17
`LegalEntity:address`	PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA	eng	us_sam_exclusions	`usgsa-s4mr7nlj0`	2025-12-29
`Organization:addressEntity`	`addr-5954b0286f2710051441fd03794d362b22714840`		us_ofac_sdn	`ofac-26176`	2026-01-26
`Company:country`	ss		ext_us_ofac_press_releases	`ofac-pr-85e8710902f7a3a497994e9397fed360ff33a457`	2025-12-31
`Organization:country`	ss		us_ofac_sdn	`ofac-26176`	2023-04-20
`LegalEntity:country`	ss		us_sam_exclusions	`usgsa-s4mr7nlj0`	2024-06-14
`LegalEntity:createdAt`	2018-12-14		us_sam_exclusions	`usgsa-s4mr7nlj0`	2024-06-14
`LegalEntity:id`	e18c07e8dbf4b8541a9e994be0f11fccc0cf5e77		us_sam_exclusions	`usgsa-s4mr7nlj0`	2026-01-06
`Organization:id`	23603b15ada8da849b0911a52c88fe4c7ae71785		us_trade_csl	`ofac-26176`	2026-01-06
`Company:id`	d69b481946388b48601e7138c8e2be7d65c0e7a3		ext_us_ofac_press_releases	`ofac-pr-85e8710902f7a3a497994e9397fed360ff33a457`	2026-01-06
`Organization:id`	8133d912785be244093b55f928470e7e858fdbff		us_ofac_sdn	`ofac-26176`	2026-01-26
`Organization:name`	Africana General Trading Ltd	eng	us_ofac_sdn	`ofac-26176`	2023-04-20
`Organization:name`	AFRICANA GENERAL TRADING LTD		us_trade_csl	`ofac-26176`	2024-05-07
`LegalEntity:name`	AFRICANA GENERAL TRADING LTD	eng	us_sam_exclusions	`usgsa-s4mr7nlj0`	2024-06-14
`Company:name`	Africana General Trading Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-85e8710902f7a3a497994e9397fed360ff33a457`	2025-12-31
`Organization:programId`	US-SOUTH-SUDAN	eng	us_ofac_sdn	`ofac-26176`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm574		ext_us_ofac_press_releases	`ofac-pr-85e8710902f7a3a497994e9397fed360ff33a457`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26176		us_ofac_sdn	`ofac-26176`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7nlj0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26176`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26176`	2023-04-20
`LegalEntity:uniqueEntityId`	TU83PE14NEK5	eng	us_sam_exclusions	`usgsa-s4mr7nlj0`	2024-12-03

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