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YAMEN BENIN SARL

Sanctioned entity
TypeOrganization[sources]
NameYAMEN BENIN SARL[sources]
Legal formnot available[sources]
CountryBenin[sources]
Unique Entity IDX14GEZ2CBNY5[sources]
Statusnot available[sources]
Address01 BP 6269, COTONOU, BEN · 01 BP 6269, Cotonou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,615

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,792

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3rd91 · ofac-12469

For experts: raw data explorer