KnowSanctions
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TAJCO

Sanctioned
GRAND STORES (THE GAMBIA LOCATION ONLY)
Type
organization
Subtype
Country
Lebanon, Sierra Leone, Gambia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12452
Asset freeze
2010-12-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • TAJCO COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJCO LTDAlias
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJCO SARLAlias
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJCO COMPANY LLCAlias
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAJCOPrimary name
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRAND STORES (THE GAMBIA LOCATION ONLY)Alias
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRADEX COAlias
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12452OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    63e637b75090157032023e4df9f0c75e3ec4c3b438f0d057af8e226cadadb6f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tajco-ltd.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    63e637b75090157032023e4df9f0c75e3ec4c3b438f0d057af8e226cadadb6f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tajcogambia.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    63e637b75090157032023e4df9f0c75e3ec4c3b438f0d057af8e226cadadb6f4
    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
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sierra LeoneOperation
    OFAC ↗
    Record provenance
    ID
    12452
    SHA-256
    fefced8e7968b52993b283c130ce86f71c0458b96f09f90c71c838bf681b89a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)