Lists of sanctions
13.58.18.135
05.12.2024 17:42:58

CROWN BUS SERVICES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AWALE, Mohamed Jumale Ali)
Date of publication 11.03.2024

Names (2)

Last name/Name CROWN BUS SERVICES LIMITED
Full name/Name CROWN BUS SERVICES LIMITED
Type Name
Last name/Name CROWN BUS SERVICES LTD
Full name/Name CROWN BUS SERVICES LTD
Type Alias
Quality Strong

Addresses (1)

Street Plot LR No. 4275/67, The Office Park, Riverside Drive
City Nairobi
Country Kenya
Full address Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya

Identification documents (2)

Type Registration Number: C110486
Country Kenya
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.12.2024. 17:15
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