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Filtered: Benin US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-06

01 BP 6269, Cotonou
Address · Benin
c/o ELLISSA PARC COTONOU
Address · Benin
c/o AGROPHEN
Address · Benin
Quartier SCOA GBETO, Carre 148, Cotonou
Address · Benin
01 BP 6269, Cotonou
Address · Benin
01 BP 6269, Cotonou
Address · Benin
01 BP 6269, Cotonou
Address · Benin
c/o YAMEN BENIN SARL
Address · Benin
01 BP 6269, Cotonou
Address · Benin
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou
Address · Benin
c/o ELLISSA SHIPPING
Address · Benin
c/o ELLISSA GROUP SA
Address · Benin
c/o ELLISSA MEGASTORE
Address · Benin
01 BP 6269, Cotonou
Address · Benin
Michel DJOTODIA
Person · Diplomat · Politican · Sanctioned entity · Benin · Central African Republic
ELLISSA GROUP SA
Organization · Sanctioned entity · Benin
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
AGROPHEN
Organization · Sanctioned entity · Benin
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
ELLISSA SHIPPING
Organization · Sanctioned entity · Benin

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1 - 23 of 23
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Topics

9Sanctioned entity 1Diplomat 1Politican

Data sources

23US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)1Wikidata

Countries

23Benin 1Belgium 1Central African Republic 1Congo - Brazzaville 1Côte d’Ivoire 1Gambia 1Lebanon 1Sierra Leone

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Benin US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-06

01 BP 6269, Cotonou
Address · Benin
c/o ELLISSA PARC COTONOU
Address · Benin
c/o AGROPHEN
Address · Benin
Quartier SCOA GBETO, Carre 148, Cotonou
Address · Benin
01 BP 6269, Cotonou
Address · Benin
01 BP 6269, Cotonou
Address · Benin
01 BP 6269, Cotonou
Address · Benin
c/o YAMEN BENIN SARL
Address · Benin
01 BP 6269, Cotonou
Address · Benin
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou
Address · Benin
c/o ELLISSA SHIPPING
Address · Benin
c/o ELLISSA GROUP SA
Address · Benin
c/o ELLISSA MEGASTORE
Address · Benin
01 BP 6269, Cotonou
Address · Benin
Michel DJOTODIA
Person · Diplomat · Politican · Sanctioned entity · Benin · Central African Republic
ELLISSA GROUP SA
Organization · Sanctioned entity · Benin
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
AGROPHEN
Organization · Sanctioned entity · Benin
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
ELLISSA SHIPPING
Organization · Sanctioned entity · Benin

Previous
1 - 23 of 23
Next

Topics

9Sanctioned entity 1Diplomat 1Politican

Data sources

23US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)1Wikidata

Countries

23Benin 1Belgium 1Central African Republic 1Congo - Brazzaville 1Côte d’Ivoire 1Gambia 1Lebanon 1Sierra Leone

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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