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Kanilai Group International

Sanctioned entity

Kanilai Group International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KANILAI GROUP INTERNATIONAL · Kanilai Group International				[sources]
Other name	KGI International Company Ltd				[sources]
Legal form	not available				[sources]
Country	Gambia				[sources]
Registration number	`PSVMJYSCL7S4`				[sources]
Status	not available				[sources]
Address	BANJUL, GMB · Banjul · P.O. Box 3070 Serrekunda				[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
Banjul	Gambia
P.O. Box 3070 Serrekunda	Gambia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-23323 · usgsa-s4mr6hn7m

For experts: raw data explorer

Factsheet Data sources

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