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-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`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-e760ceb113a17cc78d2ccfdeab4b45f56e7af96c`		us_ofac_sdn	`ofac-12471`	2026-01-26
`Organization:addressEntity`	`addr-4083a54b3bcafe68c05bcb93704256e8db65300c`		us_ofac_sdn	`ofac-12471`	2026-01-26
`Organization:alias`	ELLISSA MEGA STORE	eng	us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:country`	bj		us_sam_exclusions	`usgsa-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`Organization:country`	bj		us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d6013f541a7b8c260bec858d183571bd824a5441`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`Organization:id`	988f959b32e875e19c34c62db80b314ed58844e9		us_ofac_sdn	`ofac-12471`	2026-01-26
`LegalEntity:id`	bf0ec5af865f97e4bcb0797eae56f4f9e514a535		us_sam_exclusions	`usgsa-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`LegalEntity:id`	fa006dbe8477a17e7a466db9089acd7706c54359		us_sam_exclusions	`usgsa-d6013f541a7b8c260bec858d183571bd824a5441`	2026-03-30
`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 MEGA STORE	eng	us_sam_exclusions	`usgsa-d6013f541a7b8c260bec858d183571bd824a5441`	2026-03-30
`LegalEntity:name`	ELLISSA MEGASTORE	eng	us_sam_exclusions	`usgsa-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`Organization:name`	ELLISSA MEGASTORE	eng	us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:notes`	(also ELLISSA MEGASTORE)	eng	us_sam_exclusions	`usgsa-d6013f541a7b8c260bec858d183571bd824a5441`	2026-03-30
`LegalEntity:notes`	(also ELLISSA MEGA STORE)	eng	us_sam_exclusions	`usgsa-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`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-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-d6013f541a7b8c260bec858d183571bd824a5441`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-12471`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12471`	2023-04-20
`LegalEntity:uniqueEntityId`	SRSZH7FA3Y97	eng	us_sam_exclusions	`usgsa-d6013f541a7b8c260bec858d183571bd824a5441`	2026-03-30
`LegalEntity:uniqueEntityId`	XL15CKRNVM88	eng	us_sam_exclusions	`usgsa-bc557bc87998af7092b7e1f1286a589951d47600`	2026-03-30

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