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Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

SKY TRADE COMPANY

Scope of Sanction

Blocking Property and Prohibiting Transactions

Reason for Sanction

Linked to Hizballah; QANSU, Ali Muhammad; The organization "SKY TRADE COMPANY" included in the list of special purpose citizens and persons to be blocked ("SDN List"). This list the Department of the Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool that provides factual notice of OFAC's actions regarding designated nationals and other persons (this term includes both individuals and entities) whose property is frozen to assist the public in compliance with the various sanctions programs administered by OFAC. The company's address is Logan town, Opposite Rice Store, Monrovia, Liberia.

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ACCEPT