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Konijane Strategic Marketing

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameKonijane Strategic Marketing[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryCôte d'Ivoire[sources]
PermID5096919811[sources]
Registration numberCI-ABJ-03-2021-B13-01153[sources]
Unique Entity IDUY3EH8B4Y3S4[sources]
StatusActive[sources]
AddressABIDJAN-COCODY ANGRE 8EME TRANCHE, LES RESIDENCES EVE LA DJIBI, LOT NO 664, ILOT 28, 05 BOITE POSTALE NUMERO 2647, ABIDJAN · 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,310

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


Source data IDs: ofac-40137 · permid-5096919811 · ofac-pr-199006992a26e886003a5fc18a754bac101b54d0 · usgsa-s4mrnf93j

For experts: raw data explorer