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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELLISSA MEGA STORE · ELLISSA MEGASTORE | [sources] | |||
| Alias | ELLISSA MEGA STORE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Benin | [sources] | |||
| Unique Entity ID | SRSZH7FA3Y97 · XL15CKRNVM88 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 01 BP 6269, Cotonou · Quartier SCOA GBETO, Carre 148, Cotonou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELLISSA MEGA STORE)
(also ELLISSA MEGASTORE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rd94 · usgsa-s4mr3rd93 · usgsa-d6013f541a7b8c260bec858d183571bd824a5441 · ofac-12471 · usgsa-bc557bc87998af7092b7e1f1286a589951d47600For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8PCeGhtbpnXYcrbMHas5Fb?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 | |
| Quartier SCOA GBETO, Carre 148, Cotonou | Benin | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |