Lists of sanctions
3.145.177.28
12.05.2025 03:10:24

KAIRABA SUPERMARKET

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name KAIRABA SUPERMARKET
Full name/Name KAIRABA SUPERMARKET
Type Name
Last name/Name KAIRABA SHOPPING CENTER
Full name/Name KAIRABA SHOPPING CENTER
Type Alias
Quality Strong

Addresses (3)

Street Kairaba Ave P.O. Box 2176
City Banjul
Country Gambia
Full address Kairaba Ave P.O. Box 2176, Banjul, The Gambia
Street 62 Buckle Street
City Banjul
Country Gambia
Full address 62 Buckle Street, Banjul, The Gambia
Street Pipeline Road
City Banjul
Country Gambia
Full address Pipeline Road, 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: 12.05.2025. 02:16
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