Kanilai Group International

Sanctioned entity

Gambia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23323treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Yahya JammehSanctionedDebarred
Share not stated
Owned or Controlled ByGambiaEquatorial Guinea

Other names1

Also known as1

KGI International Company Ltd

Addresses2

Banjul
P.O. Box 3070 Serrekunda

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