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Canonical ID: NK-EKhcinYb9bLqM8NLqGtkqv · Entity type: Company (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 Benin | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
LegalEntity:address | PLACODJI KPODJI 133, LOT 541-A, PORTE 8, RUE 657, ET 864B, COTONOU | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
Organization:address | Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou | eng | us_ofac_sdn | ofac-50832 | |||
Company:address | Benin | permid | permid-5096908958 | ||||
Organization:addressEntity | addr-def440c481f71f30e337b97b0dd21625133e6744 | us_ofac_sdn | ofac-50832 | ||||
Company:country | bj | ext_us_ofac_press_releases | ofac-pr-3c992727c022f589d34309dca3190851c58a053b | ||||
Company:country | bj | permid | permid-5096908958 | ||||
LegalEntity:country | bj | us_sam_exclusions | usgsa-s4mrtxm69 | ||||
Organization:country | bj | us_ofac_sdn | ofac-50832 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm69 | ||||
Organization:id | 8740328475277c248dc6f7dd5be848ac72dc2eba | us_ofac_sdn | ofac-50832 | ||||
LegalEntity:id | 5c1666909ca2e82b680415699482d8bdd66b74cf | us_sam_exclusions | usgsa-s4mrtxm69 | ||||
Company:id | cc4a10bffd736116111e23ddf40c1b9d303b37d9 | ext_us_ofac_press_releases | ofac-pr-3c992727c022f589d34309dca3190851c58a053b | ||||
Organization:id | 9dcfaaf53bd8f9bddeddd8be8a7acecee93ba45b | us_trade_csl | ofac-50832 | ||||
LegalEntity:id | 6eab0682ce30460666a79d4fb14be215abcd19d7 | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Company:id | 79a525657683b426a16cc492a7df4114b4ca81f8 | permid | permid-5096908958 | ||||
Organization:incorporationDate | 2008-07-25 | us_ofac_sdn | ofac-50832 | ||||
Company:name | Centre Chinois De Developpement Economique Et Commercial Au Benin SARL | eng | ext_us_ofac_press_releases | ofac-pr-3c992727c022f589d34309dca3190851c58a053b | |||
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 | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||
LegalEntity:name | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Company:name | Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl | permid | permid-5096908958 | ||||
Company:permId | 5096908958 | permid | permid-5096908958 | ||||
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 | us_ofac_sdn | ofac-50832 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-3c992727c022f589d34309dca3190851c58a053b | ||||
Company:sourceUrl | https://permid.org/1-5096908958 | permid | permid-5096908958 | ||||
Company:status | Active | permid | permid-5096908958 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bea3cc0a78d4673544c6ea1a0794962156042492 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50832 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm69 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50832 | ||||
LegalEntity:uniqueEntityId | XWW5FL1637R7 | eng | us_sam_exclusions | usgsa-s4mrtxm69 | |||