TAJCO

Also known as

• TAJCO LTD · a.k.a.
• TAJCO SARL · a.k.a.
• TAJCO COMPANY · a.k.a.
• TAJCO COMPANY LLC · a.k.a.
• TRADEX CO · a.k.a.
• GRAND STORES (THE GAMBIA LOCATION ONLY) · a.k.a.

Addresses

• 62 Buckle Street Banjul The Gambia
• 1 Picton Street Banjul The Gambia
• Dohat Building 1st Floor Liberation Avenue Banjul The Gambia
• Tajco Building Main Street Hannawiyah Tyre Lebanon
• Tajco Building Hanouay Sour (Tyre) Lebanon
• 30 Sani Abacha Street Freetown Sierra Leone

Identifiers

• Website: www.tajco-ltd.com
• Website: www.tajcogambia.com
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)