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Canonical ID: NK-8PCeGhtbpnXYcrbMHas5Fb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | QUARTIER SCOA GBETO, CARRE 148, COTONOU, BEN | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
Organization:address | Quartier SCOA GBETO, Carre 148, Cotonou | eng | us_ofac_sdn | ofac-12471 | |||
Organization:address | 01 BP 6269, Cotonou | eng | us_ofac_sdn | ofac-12471 | |||
Organization:addressEntity | addr-ad4dd1f4e22e1f4e71c04733f49f5d3575285723 | eng | us_ofac_sdn | ofac-12471 | |||
Organization:addressEntity | addr-b5c7ac724bc78c9b0155625d2c6e33212d20c816 | eng | us_ofac_sdn | ofac-12471 | |||
LegalEntity:alias | ELLISSA MEGA STORE | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
Organization:alias | ELLISSA MEGA STORE | eng | us_ofac_sdn | ofac-12471 | |||
LegalEntity:alias | ELLISSA MEGASTORE | eng | us_sam_exclusions | usgsa-s4mr3rd94 | |||
LegalEntity:country | bj | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
Organization:country | bj | eng | us_ofac_sdn | ofac-12471 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd94 | |||
LegalEntity:id | b0a024540a17b6c54ad454523fe88defd2516133 | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
Organization:id | 4c0ce1cb1535272fdc08c4f5c9d49c2ca8993eeb | us_trade_csl | ofac-12471 | ||||
Organization:id | 20ec08fc78f54b3ab8761585a6a78d7516842cb8 | eng | us_ofac_sdn | ofac-12471 | |||
LegalEntity:id | def27425e11fef1d686964f95ff6b84a158a981d | eng | us_sam_exclusions | usgsa-s4mr3rd94 | |||
Organization:name | ELLISSA MEGASTORE | eng | us_ofac_sdn | ofac-12471 | |||
Organization:name | ELLISSA MEGASTORE | us_trade_csl | ofac-12471 | ||||
LegalEntity:name | ELLISSA MEGASTORE | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
LegalEntity:name | ELLISSA MEGA STORE | eng | us_sam_exclusions | usgsa-s4mr3rd94 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12471 | eng | us_ofac_sdn | ofac-12471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd94 | |||
Organization:topics | sanction | us_trade_csl | ofac-12471 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
LegalEntity:uniqueEntityId | XL15CKRNVM88 | eng | us_sam_exclusions | usgsa-s4mr3rd93 | |||
LegalEntity:uniqueEntityId | SRSZH7FA3Y97 | eng | us_sam_exclusions | usgsa-s4mr3rd94 | |||