Nex Systems
Company

Africada Micro-Finance Ltd

Sanctioned entity

Gambia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    21 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23327treasury.govofac.treasury.gov

Connections1

Owned by1

  • Yahya JammehSanctionedDebarred
    Share not stated
    Owned or Controlled ByGambiaEquatorial Guinea

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