KANILAI WORNI FAMILY FARMS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: JAMMEH, Yahya) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KANILAI WORNI FAMILY FARMS LTD |
|---|---|
| Full name/Name | KANILAI WORNI FAMILY FARMS LTD |
| Type | Name |
| Last name/Name | KANILAI FARMS LIMITED |
|---|---|
| Full name/Name | KANILAI FARMS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANILAI WORNI FARMS |
|---|---|
| Full name/Name | KANILAI WORNI FARMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANILAI FAMILY FARMS |
|---|---|
| Full name/Name | KANILAI FAMILY FARMS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Kanilai |
|---|---|
| Country | Gambia |
| Full address | Kanilai, The Gambia |
Historical data
No records
Updated: 20.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.