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Filtered: Togo

Search guide · Data current as of 2024-11-23

MENA
Vessel · Sanctioned entity · Togo
Cattle Force
Vessel · Sanctioned entity · Togo
TABUK
Vessel · Sanctioned entity · Togo
IG-TOGO SARL
Legal entity · Debarred entity · Togo
KHURAN
Vessel · Sanctioned entity · Togo
Essozimna Marguerite Gnakade
Person · Politician · Togo
Xin Guang Hai
Vessel · Sanctioned entity · Togo
SOCIETE INTER-AFRICAINE DE BANQUE
Organization · Bank · Togo
SOCIETE DES POSTES DU TOGO
Organization · Bank · Togo
SOCIETE DES POSTES DU TOGO
Organization · Bank · Togo
SUNU BANK TOGO
Organization · Bank · Togo
UNION TOGOLAISE DE BANQUE
Organization · Bank · Togo
ORABANK TOGO
Organization · Bank · Togo
SNPT
Legal entity · State-owned enterprise · Togo
SOCIETE NOUVELLE DES PHOSPHATES DU TOGO (SNPT)
Legal entity · State-owned enterprise · Togo
SOCIETE TOGOLAISE DES EAUX (TDE)
Legal entity · State-owned enterprise · Togo
IG-TOGO Sarl ("IG-TOGO")
Company · Debarred entity · Togo
Andre JOHNSON
Person · Politician · Togo
Batienne KPABRE-SYLLI
Person · Politician · Togo
Cina LAWSON
Person · Politician · Togo
Dederiwe ABLI-BIDAMON
Person · Politician · Togo
Fiatuwo Kwadjo SESSENOU
Person · Politician · Togo
Frederic Edem HEGBE
Person · Politician · Togo
Gabriel IHOU
Person · Politician · Togo
Georges Kwawu AIDAM
Person · Politician · Togo

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.