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Government Data Intelligence Services

TAJCO

Organization
Found in 2 federal databases · 4 total records
OFAC Sanctions 1 records
OFAC Sanctioned: TAJCO
Program: SDGT | Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations...
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SAM.gov 3 records
EXCLUDED: TAJCO 2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite
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EXCLUDED: TAJCO COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: TAJCO LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.