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Canonical ID: NK-QcgjS7jQaDyBp5ZTYjwTBu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gambia | permid | permid-5096826913 | ||||
Organization:alias | AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD | eng | us_ofac_sdn | ofac-23326 | |||
Company:country | gm | permid | permid-5096826913 | ||||
Organization:country | gm | us_ofac_sdn | ofac-23326 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr6hn7q | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7q | ||||
Company:id | 531c68943fbb0bf6a3537842ae8b012e5558ba29 | ext_us_ofac_press_releases | ofac-pr-8c29aee8b0b54e349fb0556f73424d9bafb3f86f | ||||
Organization:id | d982fb04e16168a90b308d43db88912a2614c04b | us_trade_csl | ofac-23326 | ||||
LegalEntity:id | 17a44d822c8514c925a9c3e78bbb09837739c039 | us_sam_exclusions | usgsa-s4mr6hn7q | ||||
Organization:id | e3053a89cd44e18762599413e0db48b2a2db0065 | us_ofac_sdn | ofac-23326 | ||||
Company:id | 95820728a001e577f30e07b3c3d0439e25128fa3 | permid | permid-5096826913 | ||||
Company:name | Africada Financial Service & Bureau de Change Ltd | eng | ext_us_ofac_press_releases | ofac-pr-8c29aee8b0b54e349fb0556f73424d9bafb3f86f | |||
LegalEntity:name | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | eng | us_sam_exclusions | usgsa-s4mr6hn7q | |||
Company:name | Africada Financial Services and Bureau DE Change Ltd | permid | permid-5096826913 | ||||
Organization:name | Africada Financial Services and Bureau de Change Ltd | eng | us_ofac_sdn | ofac-23326 | |||
Organization:name | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | us_trade_csl | ofac-23326 | ||||
Company:permId | 5096826913 | permid | permid-5096826913 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23326 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-8c29aee8b0b54e349fb0556f73424d9bafb3f86f | ||||
Company:sourceUrl | https://permid.org/1-5096826913 | permid | permid-5096826913 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23326 | us_ofac_sdn | ofac-23326 | ||||
Company:status | Active | permid | permid-5096826913 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23326 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23326 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7q | ||||
LegalEntity:uniqueEntityId | M1CCFC81ASA4 | eng | us_sam_exclusions | usgsa-s4mr6hn7q | |||