SDN list · entry 23325
Royal Africa Capital Holding Ltd
Yes. Royal Africa Capital Holding Ltd is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23325, added on December 21, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Royal Africa Capital Holding Ltd | Primary name | strong |
| Royal Africa Holding | A.K.A. | strong |
Details published by OFAC
| Address | The Gambia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)