Lists of sanctions
3.148.170.88
28.04.2025 18:56:19

KANSO FISHING AGENCY LIMITED

List

Type Entity
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
Full name/Name KANSO FISHING AGENCY LIMITED
Type Name

Addresses (1)

Street Kissy Dockyard
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
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.04.2025. 17:16
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