Lists › OFAC SDN › ofac_sdn-12452
TAJCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12452.
Programs
Names and aliases
| TAJCO | primary |
| TAJCO LTD | alias (strong) |
| TAJCO SARL | alias (strong) |
| TAJCO COMPANY | alias (strong) |
| TAJCO COMPANY LLC | alias (strong) |
| TRADEX CO | alias (strong) |
| GRAND STORES (THE GAMBIA LOCATION ONLY) | alias (strong) |
Details
| Countries |  Lebanon  Sierra Leone  Gambia |
| Addresses | 62 Buckle Street Banjul The Gambia; 1 Picton Street Banjul The Gambia; Dohat Building 1st Floor Liberation Avenue Banjul The Gambia; Tajco Building Main Street Tyre Lebanon; Tajco Building Sour (Tyre) Lebanon; 30 Sani Abacha Street Freetown Sierra Leone |
Remarks (as published)
(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.