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EURO AFRICAN GROUP LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: EURO AFRICAN GROUP LTD
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-May-2018
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Basic Information:
Designation Dates: 17-May-2018
Addresses: P.O. Box 636, Banjul, The Gambia
Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia
Remarks: (Linked To: BAZZI Mohammad Ibrahim)
Profile Id: 24393
Countries: The Gambia
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: Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia
Location: P.O. Box 636, Banjul, The Gambia
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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