NC Trading Investment Holding Company
Restricted
NC Trading Investment Holding Company is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
NC Trading Investment Holding Company is subject to Restricted. See the individual lists below.
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Country
Liberia
Our sanctions database shows 2 different Addresses for NC Trading Investment Holding Company:
Address 1 : OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA Liberia
Address 2 : OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA
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NC Trading Investment Holding Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Dec 16, 2014 | active |
| Asian Development Bank | Feb 10, 2015 | inactive |
| U.S. Other Government Agencies | Dec 16, 2014 | inactive |
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