KANILAI GROUP INTERNATIONAL
KANILAI GROUP INTERNATIONAL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which KANILAI GROUP INTERNATIONAL is known as:
- KGI INTERNATIONAL COMPANY LTD
Country
Gambia
Our sanctions database shows 2 different Addresses for KANILAI GROUP INTERNATIONAL:
Address 1 : P.O. Box 3070 Serrekunda The Gambia
Address 2 : Banjul The Gambia
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KANILAI GROUP INTERNATIONAL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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