Palm Grove Africa Dev't Corp. Ltd

Sanctioned entity

Gambia. Named in 2 sanctions listings.

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 23332treasury.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

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