Nex Systems
Organization

Centre Chinois de Developpement Economique et Commercial au Benin SARL

Sanctioned entity

Benin. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50832treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberRB/COT/08B3414
Registration numberRB/COT/08B3414
Registration numberRB/COT/08B3414Benin

Addresses2

  • PLACODJI KPODJI 133, LOT 541-A, PORTE 8, RUE 657, ET 864B, COTONOU

  • Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657, Et 864B Cotonou Benin

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