Base
Organization3 sanctions listsLebanonGMSL

TAJCO

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

Entity Overview

Full Name
TAJCO
Entity Type
Organization (Organization)
Countries
Lebanon, GM, SL
OpenSanctions ID
NK-9PRYGbFeQnz9RwqysKwpNz
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

3 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

TAJCO 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

30 Sani Abacha Street Freetown Sierra Leone; 1 Picton Street Banjul The Gambia; 30 Sani Abacha Street, Freetown; Tajco Building, Main Street, Hannawiyah, Tyre; 1 Picton Street, Banjul; Dohat Building 1st Floor, Liberation Avenue Banjul The Gambia; Tajco Building, Hanouay Sour (Tyre) Lebanon; Dohat Building 1st Floor, Liberation Avenue, Banjul; 62 Buckle Street Banjul The Gambia; Tajco Building, Hanouay, Sour (Tyre); 62 Buckle Street, Banjul; Tajco Building, Main Street, Hannawiyah Tyre Lebanon

Aliases (6)

Also Known As
GRAND STORES (THE GAMBIA LOCATION ONLY)
TAJCO COMPANY
TAJCO LTD
TRADEX CO
TAJCO COMPANY LLC
TAJCO SARL

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.

TAJCOCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csljp_meti_eul+1 more
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WAAD PROJECTOrganization
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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.