Statements: ELLISSA MEGASTORE

Canonical ID: NK-8PCeGhtbpnXYcrbMHas5Fb · 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`	QUARTIER SCOA GBETO, CARRE 148, COTONOU	eng	us_sam_exclusions	`usgsa-s4mr3rd93`	2025-12-29
`Organization:address`	01 BP 6269, Cotonou	eng	us_ofac_sdn	`ofac-12471`	2023-11-17
`Organization:address`	Quartier SCOA GBETO, Carre 148, Cotonou	eng	us_ofac_sdn	`ofac-12471`	2023-11-17
`Organization:addressEntity`	`addr-ad4dd1f4e22e1f4e71c04733f49f5d3575285723`		us_ofac_sdn	`ofac-12471`	2023-11-02
`Organization:addressEntity`	`addr-b5c7ac724bc78c9b0155625d2c6e33212d20c816`		us_ofac_sdn	`ofac-12471`	2023-11-02
`Organization:alias`	ELLISSA MEGA STORE	eng	us_ofac_sdn	`ofac-12471`	2023-04-20
`Organization:country`	bj		us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:country`	bj		us_sam_exclusions	`usgsa-s4mr3rd93`	2024-06-14
`LegalEntity:createdAt`	2011-01-26		us_sam_exclusions	`usgsa-s4mr3rd93`	2024-06-14
`LegalEntity:createdAt`	2011-01-26		us_sam_exclusions	`usgsa-s4mr3rd94`	2024-06-14
`Organization:id`	93facb365280b75481994802c66da5e6cec29878		us_ofac_sdn	`ofac-12471`	2026-01-06
`LegalEntity:id`	31574cbf9c12c51e528022d4e4eef32effa6e794		us_sam_exclusions	`usgsa-s4mr3rd94`	2026-01-06
`LegalEntity:id`	0ac80f41a043ccf93c42efd75bb28c7482fe1d42		us_sam_exclusions	`usgsa-s4mr3rd93`	2026-01-06
`Organization:id`	4c0ce1cb1535272fdc08c4f5c9d49c2ca8993eeb		us_trade_csl	`ofac-12471`	2026-01-06
`Organization:name`	ELLISSA MEGASTORE		us_trade_csl	`ofac-12471`	2024-05-07
`LegalEntity:name`	ELLISSA MEGASTORE	eng	us_sam_exclusions	`usgsa-s4mr3rd93`	2024-06-14
`LegalEntity:name`	ELLISSA MEGA STORE	eng	us_sam_exclusions	`usgsa-s4mr3rd94`	2024-06-14
`Organization:name`	ELLISSA MEGASTORE	eng	us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:notes`	(also ELLISSA MEGA STORE)	eng	us_sam_exclusions	`usgsa-s4mr3rd93`	2025-07-23
`LegalEntity:notes`	(also ELLISSA MEGASTORE)	eng	us_sam_exclusions	`usgsa-s4mr3rd94`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12471`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12471		us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd94`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd93`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-12471`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:uniqueEntityId`	XL15CKRNVM88	eng	us_sam_exclusions	`usgsa-s4mr3rd93`	2024-12-03
`LegalEntity:uniqueEntityId`	SRSZH7FA3Y97	eng	us_sam_exclusions	`usgsa-s4mr3rd94`	2024-12-03

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