Statements: AGROPHEN

Canonical ID: NK-5eXxDHupU9fgLDSkRsirMJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	01 BP 6269, COTONOU, BEN	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2024-06-14
`Organization:address`	01 BP 6269, Cotonou	eng	us_ofac_sdn	`ofac-12467`	2023-11-17
`Organization:addressEntity`	`addr-3c43092ecdde571c7ec14aa32f29f1134f2466be`	eng	us_ofac_sdn	`ofac-12467`	2023-11-02
`Organization:alias`	AGRO-PHEN	eng	us_ofac_sdn	`ofac-12467`	2023-04-20
`Organization:country`	bj	eng	us_ofac_sdn	`ofac-12467`	2023-04-20
`LegalEntity:country`	bj	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8z`	2024-06-14
`Organization:id`	4f057b501f7d32f1534905d1247570c83de416f1		us_trade_csl	`ofac-12467`	2024-05-07
`LegalEntity:id`	ee351b556495715741bbec3206e5b1605afb8774	eng	us_sam_exclusions	`usgsa-s4mr3rd8z`	2025-07-23
`LegalEntity:id`	f4a4c5c0b0e05a2d57951d556d3399bba8baa26a	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2025-07-23
`Organization:id`	c167dcea34b736b94cdb0a28c89edc3c07856ec7	eng	us_ofac_sdn	`ofac-12467`	2025-06-02
`Organization:name`	AGROPHEN	eng	us_ofac_sdn	`ofac-12467`	2023-04-20
`Organization:name`	AGROPHEN		us_trade_csl	`ofac-12467`	2024-05-07
`LegalEntity:name`	AGROPHEN	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2024-06-14
`LegalEntity:name`	AGRO-PHEN	eng	us_sam_exclusions	`usgsa-s4mr3rd8z`	2024-06-14
`LegalEntity:notes`	(also AGRO-PHEN)	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2025-07-23
`LegalEntity:notes`	(also AGROPHEN)	eng	us_sam_exclusions	`usgsa-s4mr3rd8z`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12467`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12467	eng	us_ofac_sdn	`ofac-12467`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8z`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-12467`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12467`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2024-06-28
`LegalEntity:uniqueEntityId`	WV8WRAGNZ9R9	eng	us_sam_exclusions	`usgsa-s4mr3rd8y`	2024-12-03
`LegalEntity:uniqueEntityId`	YXWLVB789U45	eng	us_sam_exclusions	`usgsa-s4mr3rd8z`	2024-12-03

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