CROWN BUS SERVICES LTD

Sanctioned entity

Kenya. Named in 3 sanctions listings.

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Summary

(also CROWN BUS SERVICES LTD)

(also CROWN BUS SERVICES LIMITED)

Sanctions and listings3

Listed
7 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47454treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamed Jumale Ali AwaleSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByKenyaSomalia

Identifiers3

Identifier	Number	Issued by
ID number	C110486
Registration number	C110486
Registration number	C110486	Kenya

Other names2

Also known as2

Crown Bus Services LtdCrown Bus Services Limited

Addresses2

Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya
PLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI

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