Lists › OFAC SDN › ofac_sdn-12455
KAIRABA SUPERMARKET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12455.
Programs
Names and aliases
| KAIRABA SUPERMARKET | primary |
| KAIRABA SHOPPING CENTER | alias (strong) |
Details
| Countries |  Gambia |
| Addresses | Kairaba Ave P.O. Box 2176 Banjul The Gambia; 62 Buckle Street Banjul The Gambia; Pipeline Road Banjul The Gambia |
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.