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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROPHEN | [sources] | |||
| Alias | AGRO-PHEN · AGROPHEN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Benin | [sources] | |||
| Unique Entity ID | WV8WRAGNZ9R9 · YXWLVB789U45 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 01 BP 6269, Cotonou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AGRO-PHEN)
(also AGROPHEN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3rd8y · ofac-12467 · usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 · usgsa-s4mr3rd8z · usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5eXxDHupU9fgLDSkRsirMJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 01 BP 6269, Cotonou | Benin | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |