EURO AFRICAN GROUP LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAZZI, Mohammad Ibrahim) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | EURO AFRICAN GROUP LTD |
|---|---|
| Full name/Name | EURO AFRICAN GROUP LTD |
| Type | Name |
Addresses (2)
| Street | P.O. Box 636 |
|---|---|
| City | Banjul |
| Country | Gambia |
| Full address | P.O. Box 636, Banjul, The Gambia |
| Street | Standard Chartered House Building 16, Kairaba Avenue |
|---|---|
| City | Banjul |
| Country | Gambia |
| Full address | Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 28.06.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.