TAJCO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12452	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12452

list version published 2026-07-30

Recorded name	Kind
TAJCO	Primary name
GRAND STORES (THE GAMBIA LOCATION ONLY)	Alias
TAJCO COMPANY	Alias
TAJCO COMPANY LLC	Alias
TAJCO LTD	Alias
TAJCO SARL	Alias
TRADEX CO	Alias

Programmes

SDGT

Addresses recorded

62 Buckle Street, Banjul, The Gambia
1 Picton Street, Banjul, The Gambia
Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia
Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon
Tajco Building, Hanouay, Sour (Tyre), Lebanon
30 Sani Abacha Street, Freetown, Sierra Leone

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "62 Buckle Street, Banjul, The Gambia",
    "1 Picton Street, Banjul, The Gambia",
    "Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia",
    "Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon",
    "Tajco Building, Hanouay, Sour (Tyre), Lebanon",
    "30 Sani Abacha Street, Freetown, Sierra Leone"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}