KANSO FISHING AGENCY LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: QANSU, Ali Muhammad) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | KANSO FISHING AGENCY LIMITED |
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Full name/Name | KANSO FISHING AGENCY LIMITED |
Type | Name |
Addresses (1)
Street | Kissy Dockyard |
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City | Freetown |
Country | Sierra Leone |
Full address | Kissy Dockyard, Freetown, Sierra Leone |
Identification documents (2)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
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Historical data
No records
Updated: 28.04.2025. 23:15
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