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ELLISSA MEGASTORE

Benin

Designated

Type
Gangs
Status
Designated
Country
Benin
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9c15ba4260da151f094b080d4eb773247e9f64ed5323e0f303e292d517fe1cd4

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Cotonou, Benin.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9c15ba4260da151f094b080d4eb773247e9f64ed5323e0f303e292d517fe1cd4

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Benin records

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