Nex Systems
Organization

TAJCO

Sanctioned entity

Sierra Leone. Named in 8 sanctions listings.

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Summary

(also TRADEX CO, TAJCO COMPANY LLC, TAJCO SARL, TAJCO LTD, TAJCO, GRAND STORES (THE GAMBIA LOCATION ONLY))

(also TRADEX CO, TAJCO COMPANY LLC, TAJCO COMPANY, TAJCO LTD, TAJCO, GRAND STORES (THE GAMBIA LOCATION ONLY))

(also TRADEX CO, TAJCO COMPANY LLC, TAJCO COMPANY, TAJCO SARL, TAJCO, GRAND STORES (THE GAMBIA LOCATION ONLY))

(also TAJCO COMPANY LLC, TAJCO COMPANY, TAJCO SARL, TAJCO LTD, TAJCO, GRAND STORES (THE GAMBIA LOCATION ONLY))

(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)

(also TRADEX CO, TAJCO COMPANY LLC, TAJCO COMPANY, TAJCO SARL, TAJCO LTD, TAJCO)

(also TRADEX CO, TAJCO COMPANY, TAJCO SARL, TAJCO LTD, TAJCO, GRAND STORES (THE GAMBIA LOCATION ONLY))

Sanctions and listings8

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 12452treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

TRADEX COTAJCO LTDTAJCO COMPANY LLCGRAND STORES (THE GAMBIA LOCATION ONLY)TAJCO COMPANYTAJCO SARL

Addresses12

  • 62 BUCKLE STREET, BANJUL

  • 1 Picton Street Banjul The Gambia

  • 30 Sani Abacha Street, Freetown

  • Tajco Building, Hanouay, Sour (Tyre)

  • Tajco Building, Hanouay Sour (Tyre) Lebanon

  • Dohat Building 1st Floor, Liberation Avenue, Banjul

  • Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia

  • 1 Picton Street, Banjul

  • Tajco Building, Main Street, Hannawiyah Tyre Lebanon

  • 62 Buckle Street Banjul The Gambia

  • 30 Sani Abacha Street Freetown Sierra Leone

  • Tajco Building, Main Street, Hannawiyah, Tyre

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.