TAJCO Local OFAC SDN index

Organization · GM;LB;SL · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 693417682
Type: Organization
Sanctions program: US-TERR
Country: GM;LB;SL
Aliases tracked: 6

Aliases / AKAs

GRAND STORES (THE GAMBIA LOCATION ONLY) (a.k.a.)
TAJCO COMPANY (a.k.a.)
TAJCO COMPANY LLC (a.k.a.)
TAJCO LTD (a.k.a.)
TAJCO SARL (a.k.a.)
TRADEX CO (a.k.a.)

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