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Centre Chinois de Developpement Economique et Commercial au Benin SARL

Debarred entity · 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 · 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 · Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B Cotonou Benin · Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

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

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 SAM Procurement Exclusions105,237

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Source data IDs: permid-5096908958 · ofac-pr-3c992727c022f589d34309dca3190851c58a053b · usgsa-s4mrtxm69 · ofac-50832 · tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492

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Factsheet Relationships Data sources

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