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CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL

Sanctioned entity

CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL · Centre Chinois de Developpement Economique et Commercial au Benin SARL				[sources]
Incorporation date	2008-07-25				[sources]
Legal form	not available				[sources]
Country	Benin				[sources]
Registration number	`RB/COT/08B3414` · `XWW5FL1637R7`				[sources]
Status	not available				[sources]
Address	PLACODJI KPODJI 133, LOT 541-A, PORTE 8, RUE 657, ET 864B, COTONOU, BEN · Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-30

Relationships

Address
Full address	Country
Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B, Cotonou	Benin

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtxm69 · ofac-50832

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Factsheet Data sources

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