OFAC UID 12455 · SDN · Entity
KAIRABA SUPERMARKET
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 9, 2010
Also known as
- KAIRABA SHOPPING CENTER · a.k.a.
Addresses
- Kairaba Ave P.O. Box 2176 Banjul The Gambia
- 62 Buckle Street Banjul The Gambia
- Pipeline Road Banjul The Gambia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations