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OFAC UID 23323 · SDN · Entity

KANILAI GROUP INTERNATIONAL

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 21, 2017

Also known as

  • KGI INTERNATIONAL COMPANY LTD · a.k.a.

Addresses

  • Banjul The Gambia
  • P.O. Box 3070 Serrekunda The Gambia

Remarks

(Linked To: JAMMEH, Yahya)