OFAC UID 23667 · SDN · Entity

STAR TRADE GHANA LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 2, 2018

Addresses

  • Enyado HSE, TemaHarbour (0537N 00001W) Tema Ghana

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

Remarks

(Linked To: QANSU, Ali Muhammad)