ESGet Pro
DataCloud USA › OFAC sanctions

Niang, Mame Mandiaye

On the SDN listIndividualICC-EO14203

Niang, Mame Mandiaye (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ICC-EO14203. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Netherlands has 41 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in The Hague are listed below.

Sanctions program

ICC-EO14203 ICC-EO14203

OFAC sanctions program identified by the tag ICC-EO14203. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

  • The Hague, Netherlands

Other sanctioned entities in The Hague

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Niang, Mame Mandiaye is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Niang, Mame Mandiaye?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.