ELLISSA MEGASTORE

Sanctioned entity

Benin. Named in 3 sanctions listings.

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Summary

(also ELLISSA MEGA STORE)

(also ELLISSA MEGASTORE)

Sanctions and listings3

Listed
26 Jan 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12471treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

ELLISSA MEGA STORE

Addresses2

01 BP 6269, Cotonou
Quartier SCOA GBETO, Carre 148, Cotonou

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