STAR TRADE GHANA LIMITED

Sanctioned entity

Ghana. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
2 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 23667treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ali Muhammad QANSUSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySierra LeoneLebanon

Addresses2

Enyado HSE, TemaHarbour, (0537N 00001W), Tema
Enyado HSE, TemaHarbour, (0537N 00001W) Tema Ghana

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