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STAR TRADE GHANA LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: STAR TRADE GHANA LIMITED
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Feb-2018
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Basic Information:
Designation Dates: 02-Feb-2018
Addresses: Enyado HSE, TemaHarbour, (0537N 00001W), Tema, Ghana
Remarks: (Linked To: QANSU Ali Muhammad)
Profile Id: 23667
Countries: Ghana
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Enyado HSE, TemaHarbour, (0537N 00001W), Tema, Ghana
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Linked parties from the OFAC SDN Advanced XML.

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