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STAR TRADE GHANA LIMITED

Sanctioned entity

STAR TRADE GHANA LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STAR TRADE GHANA LIMITED				[sources]
Legal form	not available				[sources]
Country	Ghana				[sources]
Registration number	`Q7L2U73GNK25`				[sources]
Status	not available				[sources]
Address	ENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA, GHA · Enyado HSE, TemaHarbour, (0537N 00001W), Tema				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Enyado HSE, TemaHarbour, (0537N 00001W), Tema	Ghana

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-02	-

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 Exclusions119,127

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

United States · GSA

Source data IDs: ofac-23667 · usgsa-s4mr6hj3q

For experts: raw data explorer

Factsheet Data sources

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