Embargo/Restricted Parties/Countries/Gambia

Sanctioned & Export-Controlled Entities in Gambia

21 entities are confirmed as originating from or operating in Gambia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (21 total)

RIBWAY AIRLINES COMPANY LIMITED

95
HIGH RISKGambia

MAHMOUD KHALI HAMZE

95
HIGH RISKGambia

SAM AIR CORPORATION LIMITED

95
HIGH RISKGambia

AFRICADA AIRWAYS

90
HIGH RISKGambia

ATLANTIC PELICAN COMPANY LTD

90
HIGH RISKGambia

AFRICADA MICRO-FINANCE LTD

90
HIGH RISKGambia

AFRICADA INSURANCE COMPANY

90
HIGH RISKGambia

PALM GROVE AFRICA DEV'T CORP. LTD

90
HIGH RISKGambia

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

90
HIGH RISKGambia

KORA MEDIA CORPORATION LTD

90
HIGH RISKGambia

KANILAI GROUP INTERNATIONAL

90
HIGH RISKGambia

KAIRABA SUPERMARKET

90
HIGH RISKGambia

PATRIOT INSURANCE BROKERS CO. LTD

90
HIGH RISKGambia

MACKA INVEST COMPANY LIMITED

90
HIGH RISKGambia

ROYAL AFRICA SECURITIES BROKERAGE CO LTD

90
HIGH RISKGambia

TAJIDEEN, Husayn

90
HIGH RISKGambia

KANILAI WORNI FAMILY FARMS LTD

90
HIGH RISKGambia

ROYAL AFRICA CAPITAL HOLDING LTD

90
HIGH RISKGambia

EURO AFRICAN GROUP LTD

90
HIGH RISKGambia

TAJCO

90
HIGH RISKGambia

BADJIE, Yankuba

90
HIGH RISKGambia

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