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AF
Africada Financial Services and Bureau de Change Ltd
Sanctioned
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Type
organization
Subtype
financial services
Country
Gambia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23326
Asset freeze
2017-12-21
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
