OFAC UID 24393 · SDN · Entity
EURO AFRICAN GROUP LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Addresses
- Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia
- P.O. Box 636 Banjul The Gambia
Identifiers
- 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
(Linked To: BAZZI, Mohammad Ibrahim)