(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
Date of publication
31.12.2019
Names (7)
Last name/Name
TAJCO
Full name/Name
TAJCO
Type
Name
Last name/Name
TAJCO COMPANY
Full name/Name
TAJCO COMPANY
Type
Alias
Quality
Strong
Last name/Name
TAJCO LTD
Full name/Name
TAJCO LTD
Type
Alias
Quality
Strong
Last name/Name
TAJCO SARL
Full name/Name
TAJCO SARL
Type
Alias
Quality
Strong
Last name/Name
TAJCO COMPANY LLC
Full name/Name
TAJCO COMPANY LLC
Type
Alias
Quality
Strong
Last name/Name
TRADEX CO
Full name/Name
TRADEX CO
Type
Alias
Quality
Strong
Last name/Name
GRAND STORES (THE GAMBIA LOCATION ONLY)
Full name/Name
GRAND STORES (THE GAMBIA LOCATION ONLY)
Type
Alias
Quality
Strong
Addresses (6)
Street
30 Sani Abacha Street
City
Freetown
Country
Sierra Leone
Full address
30 Sani Abacha Street, Freetown, Sierra Leone
Street
62 Buckle Street
City
Banjul
Country
Gambia
Full address
62 Buckle Street, Banjul, The Gambia
Street
1 Picton Street
City
Banjul
Country
Gambia
Full address
1 Picton Street, Banjul, The Gambia
Street
Dohat Building 1st Floor Liberation Avenue
City
Banjul
Country
Gambia
Full address
Dohat Building 1st Floor Liberation Avenue, Banjul, The Gambia
Street
Tajco Building Main Street Hannawiyah
City
Tyre
Country
Lebanon
Full address
Tajco Building Main Street Hannawiyah, Tyre, Lebanon
Street
Tajco Building Hanouay
City
Sour (Tyre)
Country
Lebanon
Full address
Tajco Building Hanouay, Sour (Tyre), Lebanon
Identification documents (4)
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
Type
Website: www.tajco-ltd.com
Type
Website: www.tajcogambia.com
Historical data
No records
Updated: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
