Songhai Enterprise Consortium LLC
Restricted
Songhai Enterprise Consortium LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Songhai Enterprise Consortium LLC is subject to Restricted. See the individual lists below.
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Country
United States
Our sanctions database shows 2 different Addresses for Songhai Enterprise Consortium LLC:
Address 1 : United States
Address 2 : 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA
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Songhai Enterprise Consortium LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Apr 5, 2016 | active |
| Asian Development Bank | Apr 5, 2016 | active |
| U.S. Other Government Agencies | Sep 29, 2016 | inactive |
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