TAJCO
Restricted
TAJCO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 6 different aliases by which TAJCO is known as:
- TAJCO SARL
- TAJCO COMPANY LLC
- TRADEX CO
- GRAND STORES (THE GAMBIA LOCATION ONLY)
- TAJCO LTD
- TAJCO COMPANY
Country
Gambia, Sierra Leone, Lebanon
Our sanctions database shows 17 different Addresses for TAJCO:
Address 1 : 1 Picton Street Banjul The Gambia
Address 2 : Tajco Building Hanouay Sour (Tyre) Lebanon
Address 3 : Tajco Building Main Street Hannawiyah Tyre Lebano
Address 4 : Tajco Building Main Street Hannawiyah Tyre Lebanon
Address 5 : 1 Picton Street Banjul The Gambi
Address 6 : 62 Buckle Street Banjul The Gambia
Address 7 : Dohat Building 1st Floor Liberation Avenue Banjul The Gambia
Address 8 : 30 Sani Abacha Street Freetown Sierra Leone
Address 9 : 62 Buckle Street Banjul The Gambi
Address 10 : 30 Sani Abacha Street Freetown Sierra Leone
Address 11 : 1 Picton Street Banjul The Gambia
Address 12 : Tajco Building Hanouay Sour (Tyre) Lebano
Address 13 : Tajco Building Main Street Hannawiyah Tyre Lebanon
Address 14 : Dohat Building 1st Floor Liberation Avenue Banjul The Gambi
Address 15 : 62 Buckle Street Banjul The Gambia
Address 16 : Tajco Building Hanouay Sour (Tyre) Lebanon
Address 17 : Dohat Building 1st Floor Liberation Avenue Banjul The Gambia
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.tajco-ltd.com
ID TYPE : Website
ID NUMBER : www.tajcogambia.com
ID TYPE : Website
View Notes
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TAJCO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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