Lists › OFAC SDN › ofac_sdn-24393
EURO AFRICAN GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24393.
Programs
Names and aliases
| EURO AFRICAN GROUP LTD | primary |
Details
| Countries |  Gambia |
| Addresses | Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia; P.O. Box 636 Banjul The Gambia |
Remarks (as published)
(Linked To: BAZZI, Mohammad Ibrahim)
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.