On a sanctions listentity
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.
Sanctions programs
Aliases (1)
- AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD (aka)
Addresses
- The Gambia
Remarks
Linked To: JAMMEH, Yahya.