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Kanilai Worni Family Farms Ltd

Sanctioned
Kanilai Family Farms
Type
organization
Subtype
Country
Gambia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23324
Asset freeze
2017-12-21activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kanilai Family FarmsAlias
    OFAC ↗
    Record provenance
    ID
    23324
    SHA-256
    5b0c856ef825705cdef078a5ba3f5e975706f9166be5f71318666e81556f98f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanilai Worni Family Farms LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    23324
    SHA-256
    5b0c856ef825705cdef078a5ba3f5e975706f9166be5f71318666e81556f98f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanilai Farms LimitedAlias
    OFAC ↗
    Record provenance
    ID
    23324
    SHA-256
    5b0c856ef825705cdef078a5ba3f5e975706f9166be5f71318666e81556f98f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kanilai Worni FarmsAlias
    OFAC ↗
    Record provenance
    ID
    23324
    SHA-256
    5b0c856ef825705cdef078a5ba3f5e975706f9166be5f71318666e81556f98f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23324OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23324
    SHA-256
    c1cbcad78fb4b15b0d4af5529b16c5ef7cc7c727aa34b58cf4e5e1de5c9d6094
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • The GambiaOperation
    OFAC ↗
    Record provenance
    ID
    23324
    SHA-256
    5b0c856ef825705cdef078a5ba3f5e975706f9166be5f71318666e81556f98f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)