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OrganisationCurrently listed

Crown Bus Services Limited

  • Listed by OFAC SDN (US)
  • Kenya
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47454
    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>47454</uid>
        <lastName>CROWN BUS SERVICES LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AWALE, Mohamed Jumale Ali)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>37888</uid>
            <idType>Registration Number</idType>
            <idNumber>C110486</idNumber>
            <idCountry>Kenya</idCountry>
          </id>
          <id>
            <uid>168997</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>73412</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CROWN BUS SERVICES LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>70792</uid>
            <address1>Plot LR No. 4275/67, The Office Park, Riverside Drive</address1>
            <city>Nairobi</city>
            <country>Kenya</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CROWN BUS SERVICES LIMITED
    Programmes / regimes
    SDGT
    Aliases
    CROWN BUS SERVICES LTD
    Countries
    Kenya
    Addresses
    Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya
    Identifiers
    Registration Number: C110486
    Linked to (per list)
    AWALE, Mohamed Jumale Ali
    Remarks
    (Linked To: AWALE, Mohamed Jumale Ali)

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.