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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO | [sources] | |||
| Other name | GRAND STORES (THE GAMBIA LOCATION ONLY · GRAND STORES (THE GAMBIA LOCATION ONLY) · TAJCO · TAJCO COMPANY · TAJCO COMPANY LLC · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Gambia · Lebanon · Sierra Leone | [sources] | |||
| Registration number | LKYDFF7TZV64 · RT2TKQ3EG8A5 | [sources] | |||
| Unique Entity ID | LKYDFF7TZV64 · RT2TKQ3EG8A5 | [sources] | |||
| Website | www.tajco-ltd.com · www.tajcogambia.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 PICTON STREET, BANJUL, GMB · 1 Picton Street, Banjul · 30 Sani Abacha Street, Freetown · 62 Buckle Street, Banjul · Dohat Building 1st Floor, Liberation Avenue, Banjul · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 62 Buckle Street, Banjul | Gambia | |
| Tajco Building, Main Street, Hannawiyah, Tyre | Lebanon | |
| 1 Picton Street, Banjul | Gambia | |
| Tajco Building, Hanouay, Sour (Tyre) | Lebanon | |
| Dohat Building 1st Floor, Liberation Avenue, Banjul | Gambia | |
| 30 Sani Abacha Street, Freetown | Sierra Leone | |