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
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Gambia
AFRICADA INSURANCE COMPANY
Gambia
AFRICADA MICRO-FINANCE LTD
Gambia
ATLANTIC PELICAN COMPANY LTD
Gambia
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 .
BADJIE, Yankuba
Gambia
EURO AFRICAN GROUP LTD
Gambia
Jobe Baba
Stored name and identity require source review
KAIRABA SUPERMARKET
Gambia
KANILAI GROUP INTERNATIONAL
Gambia
KANILAI WORNI FAMILY FARMS LTD
Gambia
KORA MEDIA CORPORATION LTD
Gambia
MACKA INVEST COMPANY LIMITED
Gambia
PALM GROVE AFRICA DEV'T CORP. LTD
Gambia
PATRIOT INSURANCE BROKERS CO. LTD
Gambia
ROYAL AFRICA CAPITAL HOLDING LTD
Gambia
ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Gambia
TAJCO
Gambia
TAJIDEEN, Husayn
Gambia
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 .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
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