Statements: Africada Financial Services and Bureau DE Change Ltd

Canonical ID: NK-QcgjS7jQaDyBp5ZTYjwTBu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGambiapermidpermid-5096826913
Organization:aliasAFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTDengus_ofac_sdnofac-23326
Company:countrygmpermidpermid-5096826913
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr6hn7q
Organization:countrygmengus_ofac_sdnofac-23326
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn7q
Company:id95820728a001e577f30e07b3c3d0439e25128fa3permidpermid-5096826913
LegalEntity:ideb3cc26d47544ab0090711a4ae502ac77415e09dengus_sam_exclusionsusgsa-s4mr6hn7q
Organization:idca0a74219032be71b11aa8375e3004a6159ded5bengus_ofac_sdnofac-23326
Organization:idd982fb04e16168a90b308d43db88912a2614c04bus_trade_cslofac-23326
Company:nameAfricada Financial Services and Bureau DE Change Ltdpermidpermid-5096826913
LegalEntity:nameAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDengus_sam_exclusionsusgsa-s4mr6hn7q
Organization:nameAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDus_trade_cslofac-23326
Organization:nameAfricada Financial Services and Bureau de Change Ltdengus_ofac_sdnofac-23326
Company:permId5096826913permidpermid-5096826913
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23326
Company:sourceUrl https://permid.org/1-5096826913permidpermid-5096826913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23326engus_ofac_sdnofac-23326
Company:statusActivepermidpermid-5096826913
Organization:topicssanctionengus_ofac_sdnofac-23326
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn7q
Organization:topicssanctionus_trade_cslofac-23326
LegalEntity:uniqueEntityIdM1CCFC81ASA4engus_sam_exclusionsusgsa-s4mr6hn7q
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