TAJCO

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 9, 2010

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Dec 9, 2010

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 9, 2010. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Dec 9, 2010
Designated an SDN under SDGT

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

62 Buckle Street, Banjul, The Gambia

1 other listed party shares this address

KAIRABA SUPERMARKETEntitySDGT

Identifiers

Website: www.tajco-ltd.com
Website: www.tajcogambia.com

Remarks

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

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