KANILAI GROUP INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: JAMMEH, Yahya) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KANILAI GROUP INTERNATIONAL |
|---|---|
| Full name/Name | KANILAI GROUP INTERNATIONAL |
| Type | Name |
| Last name/Name | KGI INTERNATIONAL COMPANY LTD |
|---|---|
| Full name/Name | KGI INTERNATIONAL COMPANY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Banjul |
|---|---|
| Country | Gambia |
| Full address | Banjul, The Gambia |
| Street | P.O. Box 3070 Serrekunda |
|---|---|
| Country | Gambia |
| Full address | P.O. Box 3070 Serrekunda, The Gambia |
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.