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Canonical ID: NK-kt2LKdjP6iyU3zFRroxKny · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia | tw_shtc | tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144 | ||||
Company:address | Gambia | permid | permid-5076915794 | ||||
Organization:address | P.O. Box 636, Banjul | eng | us_ofac_sdn | ofac-24393 | |||
Organization:address | Standard Chartered House Building 16, Kairaba Avenue, Banjul | eng | us_ofac_sdn | ofac-24393 | |||
LegalEntity:address | STANDARD CHARTERED HOUSE BUILDING 16, KAIRABA AVENUE, BANJUL | eng | us_sam_exclusions | usgsa-s4mr6gmyg | |||
LegalEntity:address | P.O. Box 636 Banjul The Gambia | tw_shtc | tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144 | ||||
Organization:addressEntity | addr-8ebe5c8fecced86795ff7859d0913ce5be626752 | us_ofac_sdn | ofac-24393 | ||||
Organization:addressEntity | addr-888781f2f5349d1af6b58d0ce6922e7bb81aae3e | us_ofac_sdn | ofac-24393 | ||||
Organization:country | gm | us_ofac_sdn | ofac-24393 | ||||
LegalEntity:country | gm | tw_shtc | tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr6gmyg | ||||
Company:country | gm | permid | permid-5076915794 | ||||
Company:country | gm | ext_us_ofac_press_releases | ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2 | ||||
LegalEntity:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gmyg | ||||
LegalEntity:id | bdb7a5840b380fa63030f8f212be211ce4e5e831 | us_sam_exclusions | usgsa-s4mr6gmyg | ||||
Company:id | 6d3a45c82d04579538f17ed3a843b463bf73b774 | ext_us_ofac_press_releases | ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2 | ||||
Company:id | ecc4cf3025cb04fe8ca1adb47c1b68fbb11f9ddf | permid | permid-5076915794 | ||||
Organization:id | f4569dd24347c431d396c64ef6ce0686d96eca6a | us_trade_csl | ofac-24393 | ||||
LegalEntity:id | 241fcde28e5840e95de390dc3cc5739ede4fec32 | tw_shtc | tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144 | ||||
Organization:id | a25760be5abce0fdadb234442ae22af193678833 | us_ofac_sdn | ofac-24393 | ||||
Company:jurisdiction | gm | permid | permid-5076915794 | ||||
Organization:name | EURO AFRICAN GROUP LTD | eng | us_ofac_sdn | ofac-24393 | |||
Company:name | Euro African Group LTD | eng | ext_us_ofac_press_releases | ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2 | |||
Organization:name | EURO AFRICAN GROUP LTD | us_trade_csl | ofac-24393 | ||||
Company:name | Euro African Group Ltd | permid | permid-5076915794 | ||||
LegalEntity:name | EURO AFRICAN GROUP LTD | eng | us_sam_exclusions | usgsa-s4mr6gmyg | |||
LegalEntity:name | EURO AFRICAN GROUP LTD | tw_shtc | tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144 | ||||
Company:permId | 5076915794 | permid | permid-5076915794 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24393 | |||
Company:sourceUrl | https://permid.org/1-5076915794 | permid | permid-5076915794 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0388 | ext_us_ofac_press_releases | ofac-pr-7ec2f7b3315bef4f8a63542d4ed782c63faab4c2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24393 | us_ofac_sdn | ofac-24393 | ||||
Company:status | Active | permid | permid-5076915794 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24393 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6gmyg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24393 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fcdc20faa4b19c649c5d95b543e5dc88c1e24144 | ||||
LegalEntity:uniqueEntityId | SD5GCSGK3QM3 | eng | us_sam_exclusions | usgsa-s4mr6gmyg | |||