Search OpenSanctions

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

Sanctioned entity

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD · Africada Financial Services and Bureau de Change Ltd				[sources]
Other name	AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD				[sources]
Legal form	not available				[sources]
Country	Gambia				[sources]
Registration number	`M1CCFC81ASA4`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr6hn7q · ofac-23326

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk