KANILAI WORNI FAMILY FARMS LTD SDN — Treasury

Specially Designated Nationals List · Entity · GM · view upstream ↗

Why on the list

(Linked To: JAMMEH, Yahya)

Programs

GLOMAG

Key facts

CSL entity number: 23324
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GM
Aliases tracked: 3

Aliases / AKAs

KANILAI FAMILY FARMS
KANILAI WORNI FARMS
KANILAI FARMS LIMITED

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