Africada Financial Services And Bureau De Change Ltd

On the SDN listEntityGLOMAG

Africada Financial Services And Bureau De Change Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: The Gambia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD · aka

Addresses on file

  • The Gambia

OFAC remarks

Linked To: JAMMEH, Yahya.