Organization
Screen this subjectKonijane Strategic Marketing
Sanctioned entityIvory Coast. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40137treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CI-ABJ-03-2021-B13-01153 | |
| Registration number | CI-ABJ-03-2021-B13-01153 | |
| Commercial registry number | CI-ABJ-03-2021-B13-01153 | Ivory Coast |
Addresses1
Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan
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