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ELLISSA MEGASTORE

Sanctioned entity
TypeOrganization[sources]
NameELLISSA MEGA STORE · ELLISSA MEGASTORE[sources]
Other nameELLISSA MEGA STORE[sources]
Legal formnot available[sources]
CountryBenin[sources]
Unique Entity IDSRSZH7FA3Y97 · XL15CKRNVM88[sources]
Statusnot available[sources]
Address01 BP 6269, Cotonou · QUARTIER SCOA GBETO, CARRE 148, COTONOU, BEN · Quartier SCOA GBETO, Carre 148, Cotonou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELLISSA MEGASTORE)

US SAM Procurement Exclusions,

(also ELLISSA MEGA STORE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA


Source data IDs: usgsa-s4mr3rd93 · usgsa-s4mr3rd94 · ofac-12471

For experts: raw data explorer