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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Konijane Strategic Marketing | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Côte d'Ivoire | [sources] | |||
| PermID | 5096919811 | [sources] | |||
| Registration number | CI-ABJ-03-2021-B13-01153 | [sources] | |||
| Unique Entity ID | UY3EH8B4Y3S4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ABIDJAN-COCODY ANGRE 8EME TRANCHE, LES RESIDENCES EVE LA DJIBI, LOT NO 664, ILOT 28, 05 BOITE POSTALE NUMERO 2647, ABIDJAN, CIV · Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan · Ivory Coast | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan | Côte d'Ivoire | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |