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Sanctions

Sanctioned companies and organisations – Côte d'Ivoire

4 organisations with an address or registration in Côte d'Ivoire are currently designated on official sanctions lists (OFAC SDN (US): 4). Most frequent programmes: SDGT (3), GLOMAG (1).

4
active designations
0
on 2+ lists
0
linked vessels

Organisations

DidaCôte d'IvoireOFAC SDN (US)SDGT0—
Energy Engineers Procurement And ConstructionBelgium, Sierra Leone, GambiaOFAC SDN (US)SDGT0—
Jammal Trust Bank S.a.l.Lebanon, Côte d'Ivoire, NigeriaOFAC SDN (US)SDGT0—
Konijane Strategic MarketingCôte d'IvoireOFAC SDN (US)GLOMAG0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.