Lists of sanctions
216.73.216.2
29.08.2025 01:50:26

ROYAL AFRICA CAPITAL HOLDING LTD

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 ROYAL AFRICA CAPITAL HOLDING LTD
Full name/Name ROYAL AFRICA CAPITAL HOLDING LTD
Type Name
Last name/Name ROYAL AFRICA HOLDING
Full name/Name ROYAL AFRICA HOLDING
Type Alias
Quality Strong

Addresses (1)

Country Gambia
Full address The Gambia

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.