Recorded country association

Registry Records Associated with Gambia

Embargo's retained registry snapshot contains 22 recordswhose normalized country field is associated with Gambia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (22)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

AFRICADA AIRWAYS

Gambia

Stored registry recordReview evidence →

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

Gambia

Stored registry recordReview evidence →

AFRICADA INSURANCE COMPANY

Gambia

Stored registry recordReview evidence →

AFRICADA MICRO-FINANCE LTD

Gambia

Stored registry recordReview evidence →

ATLANTIC PELICAN COMPANY LTD

Gambia

Stored registry recordReview evidence →

Yankuba Badjie

UK authority evidence — identity attribution requires review

  • Yankuba BadjieUK record GHR0058

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

BADJIE, Yankuba

Gambia

Stored registry recordReview evidence →

EURO AFRICAN GROUP LTD

Gambia

Stored registry recordReview evidence →

Jobe Baba

Stored name and identity require source review

Swiss status unavailableReview evidence →

KAIRABA SUPERMARKET

Gambia

Stored registry recordReview evidence →

KANILAI GROUP INTERNATIONAL

Gambia

Stored registry recordReview evidence →

KANILAI WORNI FAMILY FARMS LTD

Gambia

Stored registry recordReview evidence →

KORA MEDIA CORPORATION LTD

Gambia

Stored registry recordReview evidence →

MACKA INVEST COMPANY LIMITED

Gambia

Stored registry recordReview evidence →

PALM GROVE AFRICA DEV'T CORP. LTD

Gambia

Stored registry recordReview evidence →

PATRIOT INSURANCE BROKERS CO. LTD

Gambia

Stored registry recordReview evidence →

ROYAL AFRICA CAPITAL HOLDING LTD

Gambia

Stored registry recordReview evidence →

ROYAL AFRICA SECURITIES BROKERAGE CO LTD

Gambia

Stored registry recordReview evidence →

TAJCO

Gambia

Stored registry recordReview evidence →

TAJIDEEN, Husayn

Gambia

Stored registry recordReview evidence →

Abdul Aziz Jemus Junkung Jammeh Yahya

UK authority evidence — identity attribution requires review

  • Abdul Aziz Jemus Junkung Jammeh YahyaUK record GHR0059

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.