| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl | [sources] | |||
| Incorporation date | [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 | 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
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
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
ofac-50832 · tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 · usgsa-s4mrtxm69 · permid-5096908958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou | Benin | |
| United States | TREAS-OFAC | Reciprocal | - |