Lists › OFAC SDN › ofac_sdn-23327

AFRICADA MICRO-FINANCE LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23327.

Programs

GLOMAG

Names and aliases

Details

Countries	Gambia
Addresses	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.