Entity record

TAJCOOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TAJCO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

TAJCO LTD
TAJCO SARL
TAJCO COMPANY
TAJCO COMPANY LLC
TRADEX CO
GRAND STORES (THE GAMBIA LOCATION ONLY)

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.tajco-ltd.com
Website: www.tajcogambia.com
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

62 Buckle Street, Banjul

1 Picton Street, Banjul

Dohat Building 1st Floor, Banjul

Tajco Building, Tyre

Tajco Building, Sour (Tyre)

30 Sani Abacha Street, Freetown

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TAJCO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tajco-nk96307e7d/

Machine-readable export (FTM + lineage): /organizations/tajco-nk96307e7d/entity.json