Statements: ELLISSA MEGASTORE

Canonical ID: NK-8PCeGhtbpnXYcrbMHas5Fb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQUARTIER SCOA GBETO, CARRE 148, COTONOU, BENengus_sam_exclusionsusgsa-s4mr3rd93
Organization:addressQuartier SCOA GBETO, Carre 148, Cotonouengus_ofac_sdnofac-12471
Organization:address01 BP 6269, Cotonouengus_ofac_sdnofac-12471
Organization:addressEntityaddr-ad4dd1f4e22e1f4e71c04733f49f5d3575285723engus_ofac_sdnofac-12471
Organization:addressEntityaddr-b5c7ac724bc78c9b0155625d2c6e33212d20c816engus_ofac_sdnofac-12471
Organization:aliasELLISSA MEGA STOREengus_ofac_sdnofac-12471
LegalEntity:countrybjengus_sam_exclusionsusgsa-s4mr3rd93
Organization:countrybjengus_ofac_sdnofac-12471
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd93
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd94
LegalEntity:id87829233541ba82bbda1f39041179a80af7600a0engus_sam_exclusionsusgsa-s4mr3rd93
Organization:id4c0ce1cb1535272fdc08c4f5c9d49c2ca8993eebus_trade_cslofac-12471
Organization:id83dde18e31685ba8c9c1ac9baf65c35f985e8c16engus_ofac_sdnofac-12471
LegalEntity:id4a8df2a6efd7108f71f1c566711fa6615e79b1ceengus_sam_exclusionsusgsa-s4mr3rd94
Organization:nameELLISSA MEGASTOREus_trade_cslofac-12471
LegalEntity:nameELLISSA MEGASTOREengus_sam_exclusionsusgsa-s4mr3rd93
LegalEntity:nameELLISSA MEGA STOREengus_sam_exclusionsusgsa-s4mr3rd94
Organization:nameELLISSA MEGASTOREengus_ofac_sdnofac-12471
LegalEntity:notes(also ELLISSA MEGA STORE)engus_sam_exclusionsusgsa-s4mr3rd93
LegalEntity:notes(also ELLISSA MEGASTORE)engus_sam_exclusionsusgsa-s4mr3rd94
Organization:programIdUS-NARCOengus_ofac_sdnofac-12471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12471engus_ofac_sdnofac-12471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd93
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd94
Organization:topicssanctionus_trade_cslofac-12471
Organization:topicssanctionengus_ofac_sdnofac-12471
LegalEntity:uniqueEntityIdXL15CKRNVM88engus_sam_exclusionsusgsa-s4mr3rd93
LegalEntity:uniqueEntityIdSRSZH7FA3Y97engus_sam_exclusionsusgsa-s4mr3rd94
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