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EURO AFRICAN GROUP LTD

Sanctioned entity

EURO AFRICAN GROUP LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EURO AFRICAN GROUP LTD · Euro African Group Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Gambia				[sources]
Country	Gambia				[sources]
PermID	`5076915794`				[sources]
Registration number	`SAJKK9B39BR6`				[sources]
Status	Active				[sources]
Address	Gambia · P.O. Box 636, Banjul · STANDARD CHARTERED HOUSE BUILDING 16, KAIRABA AVENUE, BANJUL, GMB · Standard Chartered House Building 16, Kairaba Avenue, Banjul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 636, Banjul	Gambia
Standard Chartered House Building 16, Kairaba Avenue, Banjul	Gambia

Owners
Owner	Percentage held	Start date	End date
Mohammad Ibrahim BAZZI	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-17	-

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)20,300

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6gmyg · ofac-24393 · permid-5076915794

For experts: raw data explorer

Factsheet Data sources

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