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ELLISSA MEGASTORE

Sanctioned entity

ELLISSA MEGASTORE is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	ELLISSA MEGASTORE	[sources]
Other name	ELLISSA MEGA STORE	[sources]
Legal form	not available	[sources]
Country	Benin	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
01 BP 6269, Cotonou	Benin
Quartier SCOA GBETO, Carre 148, Cotonou	Benin

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)16,337

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12471

For experts: raw data explorer

Factsheet Relationships Data sources

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