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Euro African Group Ltd

Sanctioned entity

Euro African Group Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EURO AFRICAN GROUP LTD · Euro African Group Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Gambia				[sources]
Country	Gambia				[sources]
Registration number	not available				[sources]
PermID	`5076915794`				[sources]
Status	Active				[sources]
Address	Gambia · P.O. Box 636, Banjul · Standard Chartered House Building 16, Kairaba Avenue, Banjul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-06	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 636, Banjul	Gambia
Standard Chartered House Building 16, Kairaba Avenue, Banjul	Gambia

Owners
Owner	Percentage held	Start date	End date
Mohammad Ibrahim BAZZI	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-24393 · permid-5076915794

For experts: raw data explorer

Factsheet Data sources

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