FEOC
OFAC SDNCriticalEntity

KANILAI WORNI FAMILY FARMS LTD

🏳The Gambia23324

FEOC Flagged

KANILAI WORNI FAMILY FARMS LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowThe Gambia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KANILAI WORNI FAMILY FARMS LTD
The Gambia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KANILAI WORNI FAMILY FARMS LTD#23324
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KANILAI WORNI FAMILY FARMS LTD
The Gambia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KANILAI FAMILY FARMSKANILAI WORNI FARMSKANILAI FARMS LIMITED

Known addresses

  • Kanilai, The Gambia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: JAMMEH, Yahya.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23324",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23324",
  "entity_name": "KANILAI WORNI FAMILY FARMS LTD",
  "entity_type": "Entity",
  "country": "The Gambia",
  "aliases": [
    "KANILAI FAMILY FARMS",
    "KANILAI WORNI FARMS",
    "KANILAI FARMS LIMITED"
  ],
  "addresses": [
    "Kanilai, The Gambia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23324",
    "program": "GLOMAG",
    "remarks": "Linked To: JAMMEH, Yahya.",
    "tonnage": "-0- ",
    "sdn_name": "KANILAI WORNI FAMILY FARMS LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.