Base
Organization3 sanctions listsGM

KAIRABA SUPERMARKET

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KAIRABA SUPERMARKET
Entity Type
Organization (Organization)
Countries
GM
OpenSanctions ID
NK-8uewTQQuUxt35a2LyWQLFg
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

KAIRABA SUPERMARKET appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Pipeline Road, Banjul; Kairaba Ave, P.O. Box 2176 Banjul The Gambia; 62 Buckle Street Banjul The Gambia; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road Banjul The Gambia; 62 Buckle Street, Banjul

Aliases (1)

Also Known As
KAIRABA SHOPPING CENTER

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KAIRABA SUPERMARKETCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Husayn TAJIDEENIndividual
tw_shtcus_trade_cslus_ofac_sdn
Atlantic Pelican Company LtdOrganization
us_trade_cslus_ofac_sdn
Royal Africa Securities Brokerage Co LtdOrganization
us_trade_cslus_ofac_sdn
Palm Grove Africa Dev't Corp. LtdOrganization
us_trade_cslus_ofac_sdn
RIBWAY AIRLINES COMPANY LIMITEDEntity
us_trade_csl
Africada Financial Services and Bureau de Change LtdOrganization
us_trade_cslus_ofac_sdn
Africada AirwaysOrganization
us_trade_cslus_ofac_sdn
Africada Insurance CompanyOrganization
us_trade_cslus_ofac_sdn
Kora Media Corporation LtdOrganization
us_trade_cslus_ofac_sdn
Royal Africa Capital Holding LtdOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.