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Canonical ID: NK-BgRQyHweMHccK3PJZEoiVs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 01 BP 6269, COTONOU | eng | us_sam_exclusions | usgsa-s4mr3rd91 | |||
Organization:address | 01 BP 6269, Cotonou | eng | us_ofac_sdn | ofac-12469 | |||
Organization:addressEntity | addr-4d512b2f4d40dbe98643bdeb1799137b8a114b83 | us_ofac_sdn | ofac-12469 | ||||
Organization:country | bj | us_ofac_sdn | ofac-12469 | ||||
LegalEntity:country | bj | us_sam_exclusions | usgsa-s4mr3rd91 | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd91 | ||||
LegalEntity:id | 0d84084e0986a3289937b4f68e9861ba6659b9a2 | us_sam_exclusions | usgsa-s4mr3rd91 | ||||
Organization:id | 9bf221e62d50d05d134d2056333074a6e0ce2818 | us_trade_csl | ofac-12469 | ||||
Organization:id | 3a856faaf589eacdc3cbed3300d50641d3cb1121 | us_ofac_sdn | ofac-12469 | ||||
LegalEntity:name | YAMEN BENIN SARL | eng | us_sam_exclusions | usgsa-s4mr3rd91 | |||
Organization:name | YAMEN BENIN SARL | us_trade_csl | ofac-12469 | ||||
Organization:name | YAMEN BENIN SARL | eng | us_ofac_sdn | ofac-12469 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12469 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12469 | us_ofac_sdn | ofac-12469 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12469 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12469 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd91 | ||||
LegalEntity:uniqueEntityId | X14GEZ2CBNY5 | eng | us_sam_exclusions | usgsa-s4mr3rd91 | |||