OFAC SDNCriticalEntity

KANILAI GROUP INTERNATIONAL

🏳The Gambia23323

FEOC Flagged

KANILAI GROUP INTERNATIONAL appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowThe Gambia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2023

This entity

KANILAI GROUP INTERNATIONAL

The Gambia

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: KANILAI GROUP INTERNATIONAL#23323

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MNC GROUP INTERNATIONAL, INC.Since 2023-04-20#NK-Ekc6dKnQ42chkx9YvJKFFC::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AZUP International Group Co., Ltd.Since 2023-05-27#NK-Xr4cc9owRZysfyYL5j9ZLL::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2023

This entity

KANILAI GROUP INTERNATIONAL

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

KGI INTERNATIONAL COMPANY LTD

Known addresses

Banjul, The Gambia
P.O. Box 3070 Serrekunda, The Gambia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: JAMMEH, Yahya.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23323",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23323",
  "entity_name": "KANILAI GROUP INTERNATIONAL",
  "entity_type": "Entity",
  "country": "The Gambia",
  "aliases": [
    "KGI INTERNATIONAL COMPANY LTD"
  ],
  "addresses": [
    "Banjul, The Gambia",
    "P.O. Box 3070 Serrekunda, The Gambia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23323",
    "program": "GLOMAG",
    "remarks": "Linked To: JAMMEH, Yahya.",
    "tonnage": "-0- ",
    "sdn_name": "KANILAI GROUP INTERNATIONAL",
    "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.