OFAC SDNCriticalEntity

EURO AFRICAN GROUP LTD

🏳The Gambia24393

FEOC Flagged

EURO AFRICAN GROUP 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

EURO AFRICAN GROUP 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: EURO AFRICAN GROUP LTD#24393

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

EURO AFRICAN GROUP LTD

The Gambia

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

Known addresses

Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia
P.O. Box 636, Banjul, The Gambia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BAZZI, Mohammad Ibrahim.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24393",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24393",
  "entity_name": "EURO AFRICAN GROUP LTD",
  "entity_type": "Entity",
  "country": "The Gambia",
  "aliases": [],
  "addresses": [
    "Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia",
    "P.O. Box 636, Banjul, The Gambia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24393",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BAZZI, Mohammad Ibrahim.",
    "tonnage": "-0- ",
    "sdn_name": "EURO AFRICAN GROUP 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.