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KAIRABA SUPERMARKET

Sanctioned entity

KAIRABA SUPERMARKET is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAIRABA SUPERMARKET				[sources]
Other name	KAIRABA SHOPPING CENTER				[sources]
Legal form	not available				[sources]
Country	Gambia				[sources]
Registration number	`JEU1Y14MBVK7`				[sources]
Status	not available				[sources]
Address	62 Buckle Street, Banjul · KAIRABA AVE, P.O. BOX 2176, BANJUL, GMB · Kairaba Ave, P.O. Box 2176, Banjul · Pipeline Road, Banjul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kairaba Ave, P.O. Box 2176, Banjul	Gambia
62 Buckle Street, Banjul	Gambia
Pipeline Road, Banjul	Gambia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-12455 · usgsa-s4mr3r9qp

For experts: raw data explorer

Factsheet Data sources

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