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Canonical ID: NK-EKhcinYb9bLqM8NLqGtkqv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLACODJI KPODJI 133, LOT 541-A, PORTE 8, RUE 657, ET 864B, COTONOU, BEN | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
LegalEntity:address | Placodji Kpodji 133, Lot 541-A, Cotonou Benin | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Organization:address | Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou | eng | us_ofac_sdn | ofac-50832 | |||
Organization:addressEntity | addr-1e88e03b364f70c066699e187cd132c807352872 | eng | us_ofac_sdn | ofac-50832 | |||
LegalEntity:country | bj | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
Organization:country | bj | eng | us_ofac_sdn | ofac-50832 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
LegalEntity:id | 3c11a331a8b907eae85b874f96e3bd759797769e | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
Organization:id | 285d0e497528a9c9b85e2d298a6dee9570094214 | eng | us_ofac_sdn | ofac-50832 | |||
Organization:id | 9dcfaaf53bd8f9bddeddd8be8a7acecee93ba45b | us_trade_csl | ofac-50832 | ||||
LegalEntity:id | fb285bb677f6e0b47d7d3e5198f3a4c055656eda | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Organization:incorporationDate | 2008-07-25 | eng | us_ofac_sdn | ofac-50832 | |||
LegalEntity:name | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
Organization:name | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | us_trade_csl | ofac-50832 | ||||
Organization:name | Centre Chinois de Developpement Economique et Commercial au Benin SARL | eng | us_ofac_sdn | ofac-50832 | |||
LegalEntity:name | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50832 | |||
Organization:registrationNumber | RB/COT/08B3414 | eng | us_ofac_sdn | ofac-50832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50832 | eng | us_ofac_sdn | ofac-50832 | |||
Organization:topics | sanction | us_trade_csl | ofac-50832 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50832 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
LegalEntity:uniqueEntityId | XWW5FL1637R7 | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||