SDN list · entry 12452
TAJCO
Yes. TAJCO is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12452, added on December 9, 2010. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAJCO LTD | A.K.A. | strong |
| TAJCO SARL | A.K.A. | strong |
| TAJCO COMPANY | A.K.A. | strong |
| TAJCO COMPANY LLC | A.K.A. | strong |
| TRADEX CO | A.K.A. | strong |
| GRAND STORES (THE GAMBIA LOCATION ONLY) | A.K.A. | strong |
| TAJCO | Primary name | strong |
Details published by OFAC
| Address | 62 Buckle Street, Banjul, The Gambia1 Picton Street, Banjul, The GambiaDohat Building 1st Floor, Liberation Avenue, Banjul, The GambiaTajco Building, Main Street, Hannawiyah, Tyre, LebanonTajco Building, Hanouay, Sour (Tyre), Lebanon30 Sani Abacha Street, Freetown, Sierra Leone |
|---|---|
| Website | www.tajco-ltd.comwww.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 |
Legal basis
- Executive Order 13224 (Terrorism)