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Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl

Export controlled · Sanctioned entity

Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl				[sources]
Incorporation date	2008-07-25				[sources]
Jurisdiction	not available				[sources]
Country	Benin				[sources]
PermID	`5096908958`				[sources]
Registration number	`RB/COT/08B3414`				[sources]
Unique Entity ID	`XWW5FL1637R7`				[sources]
Status	Active				[sources]
Address	Benin · PLACODJI KPODJI 133, LOT 541-A, PORTE 8, RUE 657, ET 864B, COTONOU, BEN · Placodji Kpodji 133, Lot 541-A, Cotonou Benin · Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-25	Last processed	2025-10-25	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou	Benin

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

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

United States · GSA

External databases

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

PermID Open Data4,624

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-50832 · tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 · usgsa-s4mrtxm69 · permid-5096908958

For experts: raw data explorer

Factsheet Data sources

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