Last Updated: January 19, 2026
CROWN BUS SERVICES LIMITED
Aliases
CROWN BUS SERVICES LTD
Nationality
Kenya
Address
Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya
Reg. ID
C110486, Registration Number
Official reason
This includes managing al-Shabaab funds laundered through investment projects and companies, including through Kenya-based Crown Bus Services. Crown Bus Services has also supported al-Shabaab’s logistical operations. Kenya-based Haleel Commodities Limited and Crown Bus Services are being designated pursuant to E.O. 13244, as amended, for being ow...
Other Information
https://home.treasury.gov/news/press-releases/jy2168
Date of listing
2024-03-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL