Tajco

• OFAC SDN (US)Active listingID 12452

  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>12452</uid>
      <lastName>TAJCO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186006</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>110141</uid>
          <idType>Website</idType>
          <idNumber>www.tajco-ltd.com</idNumber>
        </id>
        <id>
          <uid>110142</uid>
          <idType>Website</idType>
          <idNumber>www.tajcogambia.com</idNumber>
        </id>
        <id>
          <uid>120227</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>13319</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAJCO LTD</lastName>
        </aka>
        <aka>
          <uid>13320</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAJCO SARL</lastName>
        </aka>
        <aka>
          <uid>13321</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAJCO COMPANY</lastName>
        </aka>
        <aka>
          <uid>13322</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAJCO COMPANY LLC</lastName>
        </aka>
        <aka>
          <uid>13323</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRADEX CO</lastName>
        </aka>
        <aka>
          <uid>14760</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GRAND STORES (THE GAMBIA LOCATION ONLY)</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>19396</uid>
          <address1>62 Buckle Street</address1>
          <city>Banjul</city>
          <country>The Gambia</country>
        </address>
        <address>
          <uid>19397</uid>
          <address1>1 Picton Street</address1>
          <city>Banjul</city>
          <country>The Gambia</country>
        </address>
        <address>
          <uid>19398</uid>
          <address1>Dohat Building 1st Floor</address1>
          <address2>Liberation Avenue</address2>
          <city>Banjul</city>
          <country>The Gambia</country>
        </address>
        <address>
          <uid>19399</uid>
          <address1>Tajco Building</address1>
          <address2>Main Street</address2>
          <address3>Hannawiyah</address3>
          <city>Tyre</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>19400</uid>
          <address1>Tajco Building</address1>
          <address3>Hanouay</address3>
          <city>Sour (Tyre)</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>19401</uid>
          <address1>30 Sani Abacha Street</address1>
          <city>Freetown</city>
          <country>Sierra Leone</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAJCO

  Programmes / regimes

  SDGT

  Aliases

  TAJCO LTD · TAJCO SARL · TAJCO COMPANY · TAJCO COMPANY LLC · TRADEX CO · GRAND STORES (THE GAMBIA LOCATION ONLY)

  Countries

  Gambia, Lebanon, Sierra Leone

  Addresses

  62 Buckle Street, Banjul, The Gambia

  1 Picton Street, Banjul, The Gambia

  Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia

  Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon

  Tajco Building, Hanouay, Sour (Tyre), Lebanon

  Identifiers

  Website: www.tajco-ltd.com

  Website: www.tajcogambia.com

  Remarks

  (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)

No linked parties recorded on the lists.

No list changes detected since monitoring began.