Lists of sanctions
18.220.129.249
28.04.2025 12:49:19

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: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.