TAJCO SDN — Treasury

Specially Designated Nationals List · Entity · GM,LB,SL · view upstream ↗

Why on the list

(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)

Programs

SDGT

Key facts

CSL entity number: 12452
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GM,LB,SL
Aliases tracked: 6

Aliases / AKAs

TAJCO LTD
TAJCO SARL
TAJCO COMPANY
TAJCO COMPANY LLC
TRADEX CO
GRAND STORES (THE GAMBIA LOCATION ONLY)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗