Statements: YAMEN BENIN SARL

Canonical ID: NK-BgRQyHweMHccK3PJZEoiVs · 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:id`	972434c08e08e7c4d34c5ac84bf582916fdba04b	eng	us_sam_exclusions	`usgsa-s4mr3rd91`	2025-02-23
`Organization:id`	9bf221e62d50d05d134d2056333074a6e0ce2818		us_trade_csl	`ofac-12469`	2024-05-07
`Organization:id`	78de62d01eaf0be4dc1f96a9fd87330877c3b7c8	eng	us_ofac_sdn	`ofac-12469`	2025-06-02