Is TAJCO on the Entity List?

Yes, TAJCO appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to TAJCO?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for TAJCO?

TAJCO is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity GM

TAJCO — Export Control Restrictions & BIS Screening

OFAC SDN · GM · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

3 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-27 · Updates daily

High Risk

TAJCO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

Type	Number	Country
Website	www.tajco-ltd.com	—
Website	www.tajcogambia.com	—
Additional Sanctions Information -	Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (6)

62 Buckle Street, Banjul, GM

1 Picton Street, Banjul, GM

Dohat Building 1st Floor, Liberation Avenue, Banjul, GM

Tajco Building, Main Street, Hannawiyah, Tyre, LB

Tajco Building, Hanouay, Sour (Tyre), LB

30 Sani Abacha Street, Freetown, SL

Also Known As (6)

TAJCO LTDTAJCO SARLTAJCO COMPANYTAJCO COMPANY LLCTRADEX COGRAND STORES (THE GAMBIA LOCATION ONLY)

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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