Lists › OFAC SDN › ofac_sdn-23323
KANILAI GROUP INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23323.
Programs
Names and aliases
| KANILAI GROUP INTERNATIONAL | primary |
| KGI INTERNATIONAL COMPANY LTD | alias (strong) |
Details
| Countries |  Gambia |
| Addresses | Banjul The Gambia; P.O. Box 3070 Serrekunda The Gambia |
Remarks (as published)
(Linked To: JAMMEH, Yahya)
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.