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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 01 BP 6269, Cotonou | eng | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | |||
Organization:address | 01 BP 6269, Cotonou | eng | us_ofac_sdn | ofac-12467 | |||
Organization:addressEntity | addr-2740d7db9863ab1fdab283ac8e8d11c6ab9fd7cb | us_ofac_sdn | ofac-12467 | ||||
Organization:alias | AGRO-PHEN | eng | us_ofac_sdn | ofac-12467 | |||
LegalEntity:country | bj | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | ||||
Organization:country | bj | us_ofac_sdn | ofac-12467 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50 | ||||
LegalEntity:id | 6b6f71b01107a886367c2c637ba02bd6645a0f41 | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | ||||
LegalEntity:id | 60f7037d6be1bc53eb3a0d9cd1d05a4f53382ddb | us_sam_exclusions | usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50 | ||||
Organization:id | 1916e274a3f4ab78a13865b9b969c3c2a519b8e2 | us_ofac_sdn | ofac-12467 | ||||
Organization:id | 4f057b501f7d32f1534905d1247570c83de416f1 | us_trade_csl | ofac-12467 | ||||
LegalEntity:name | AGRO-PHEN | eng | us_sam_exclusions | usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50 | |||
Organization:name | AGROPHEN | us_trade_csl | ofac-12467 | ||||
LegalEntity:name | AGROPHEN | eng | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | |||
Organization:name | AGROPHEN | eng | us_ofac_sdn | ofac-12467 | |||
LegalEntity:notes | (also AGROPHEN) | eng | us_sam_exclusions | usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50 | |||
LegalEntity:notes | (also AGRO-PHEN) | eng | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12467 | us_ofac_sdn | ofac-12467 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12467 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12467 | ||||
LegalEntity:uniqueEntityId | WV8WRAGNZ9R9 | eng | us_sam_exclusions | usgsa-cdcb8db38728801299f57ce9e0fdfb3099ab8585 | |||
LegalEntity:uniqueEntityId | YXWLVB789U45 | eng | us_sam_exclusions | usgsa-3c42a5423f1a093793a75b9cb5fcec6fd7e50b50 | |||