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TAJCO

Sanctioned entity

TAJCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO				[sources]
Other name	GRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO · TAJCO COMPANY · TAJCO COMPANY LLC · TAJCO LTD · 2 more...				[sources]
Legal form	not available				[sources]
Country	Gambia · Lebanon · Sierra Leone				[sources]
Registration number	`LKYDFF7TZV64`				[sources]
Website	www.tajco-ltd.com · www.tajcogambia.com				[sources]
Status	not available				[sources]
Address	1 Picton Street, Banjul · 30 Sani Abacha Street, Freetown · 62 Buckle Street, Banjul · Dohat Building 1st Floor, Liberation Avenue, Banjul · Tajco Building, Hanouay, Sour (Tyre) · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Tajco Building, Main Street, Hannawiyah, Tyre	Lebanon
Tajco Building, Hanouay, Sour (Tyre)	Lebanon
1 Picton Street, Banjul	Gambia
30 Sani Abacha Street, Freetown	Sierra Leone
Dohat Building 1st Floor, Liberation Avenue, Banjul	Gambia
62 Buckle Street, Banjul	Gambia

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-12452 · usgsa-s4mr3rd00

For experts: raw data explorer

Factsheet Descriptions Data sources

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