OrganisationCurrently listed

Konijane Strategic Marketing

Listed by OFAC SDN (US)
Côte d'Ivoire

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40137

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>40137</uid>
    <lastName>KONIJANE STRATEGIC MARKETING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>29267</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>CI-ABJ-03-2021-B13-01153</idNumber>
        <idCountry>Cote d Ivoire</idCountry>
      </id>
      <id>
        <uid>156983</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Mar 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>59769</uid>
        <address1>Abidjan-Cocody Angre 8eme Tranche</address1>
        <address2>Les Residences Eve La Djibi</address2>
        <address3>Lot no 664, Ilot 28, 05 Boite Postale Numero 2647</address3>
        <city>Abidjan</city>
        <country>Cote d Ivoire</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KONIJANE STRATEGIC MARKETING
Programmes / regimes: GLOMAG
Countries: Côte d'Ivoire
Addresses: Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire
Identifiers: Commercial Registry Number: CI-ABJ-03-2021-B13-01153
Organization Established Date: 02 Mar 2021

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.