Statements: Africada Insurance Company

Canonical ID: NK-Sd6KewozAsAy8ZB5F7H844 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	gm	eng	us_sam_exclusions	`usgsa-s4mr6hn7t`	2024-06-14
`Organization:country`	gm	eng	us_ofac_sdn	`ofac-23329`	2023-04-20
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn7t`	2024-06-14
`Organization:id`	d7e49da5164e0276886d257d11af9b2b53b0229e		us_trade_csl	`ofac-23329`	2024-05-07
`LegalEntity:id`	01a7451e28df7403d3832af3843cce4103056def	eng	us_sam_exclusions	`usgsa-s4mr6hn7t`	2025-02-23
`Organization:id`	5b343b9a0ac12059508d952fdb4c934695528530	eng	us_ofac_sdn	`ofac-23329`	2025-06-02
`Organization:name`	AFRICADA INSURANCE COMPANY		us_trade_csl	`ofac-23329`	2024-05-07
`Organization:name`	Africada Insurance Company	eng	us_ofac_sdn	`ofac-23329`	2023-04-20
`LegalEntity:name`	AFRICADA INSURANCE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hn7t`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23329`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23329	eng	us_ofac_sdn	`ofac-23329`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23329`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn7t`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23329`	2023-04-20
`LegalEntity:uniqueEntityId`	TZ1TSG11GNS4	eng	us_sam_exclusions	`usgsa-s4mr6hn7t`	2024-12-03