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Euro African Group Ltd

On the SDN listEntitySDGT

Euro African Group Ltd (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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia
  • P.O. Box 636, Banjul, The Gambia

OFAC remarks

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; Linked To: BAZZI, Mohammad Ibrahim.