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Royal Africa Securities Brokerage Co Ltd

Sanctioned entity
TypeOrganization[sources]
NameROYAL AFRICA SECURITIES BROKERAGE CO LTD · Royal Africa Securities Brokerage Co Ltd[sources]
Legal formnot available[sources]
CountryGambia[sources]
Registration numberKJ6KAMTMQKR8[sources]
Unique Entity IDKJ6KAMTMQKR8[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-23334 · usgsa-s4mr6hn7z

For experts: raw data explorer