Tajco

On the SDN listEntitySDGT

Tajco (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: The Gambia, Lebanon, Sierra Leone. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

TAJCO LTD · aka
TAJCO SARL · aka
TAJCO COMPANY · aka
TAJCO COMPANY LLC · aka
TRADEX CO · aka
GRAND STORES (THE GAMBIA LOCATION ONLY) · aka

Addresses on file

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

OFAC remarks

Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; 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; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.).