Nex Systems
Organization

KAIRABA SUPERMARKET

Sanctioned entity

Gambia. Named in 3 sanctions listings.

Screen this subject

Summary

(also KAIRABA SUPERMARKET)

Sanctions and listings3

  • Listed
    9 Dec 2010

    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 12455treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    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

Other names1

Also known as1

KAIRABA SHOPPING CENTER

Addresses6

  • Pipeline Road, Banjul

  • Kairaba Ave, P.O. Box 2176 Banjul The Gambia

  • KAIRABA AVE, P.O. BOX 2176, BANJUL

  • Pipeline Road Banjul The Gambia

  • 62 Buckle Street, Banjul

  • 62 Buckle Street Banjul The Gambia

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