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OrganisationCurrently listed

Africana General Trading LTD

  • Listed by OFAC SDN (US)
  • South Sudan

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26176
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>26176</uid>
        <lastName>AFRICANA GENERAL TRADING LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: OLAWO, Obac William)</remarks>
        <programList>
          <program>SOUTH SUDAN</program>
        </programList>
        <addressList>
          <address>
            <uid>39679</uid>
            <address1>Plot No. 297</address1>
            <address2>Block BYVI</address2>
            <address3>3rd Floor Office No. 33</address3>
            <city>Juba</city>
            <country>South Sudan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AFRICANA GENERAL TRADING LTD
    Programmes / regimes
    SOUTH SUDAN
    Countries
    South Sudan
    Addresses
    Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba, South Sudan
    Linked to (per list)
    OLAWO, Obac William
    Remarks
    (Linked To: OLAWO, Obac William)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.