Countries › Benin
Benin BJ
11 active records linked to Benin: 3 person, 8 organization. By list: ofac_sdn (11).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AGROPHEN | Organization | SDNTK | Benin | — | ofac_sdn |
| Ali Mohamed KHARROUBI | Person | SDNTK | Benin  Congo-Brazzaville  Lebanon | — | ofac_sdn |
| CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Organization | RUSSIA-EO14024 | Benin | — | ofac_sdn |
| ELLISSA GROUP SA | Organization | SDNTK | Benin | — | ofac_sdn |
| ELLISSA MEGASTORE | Organization | SDNTK | Benin | — | ofac_sdn |
| ELLISSA PARC COTONOU | Organization | SDNTK | Benin | — | ofac_sdn |
| ELLISSA SHIPPING | Organization | SDNTK | Benin | — | ofac_sdn |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Organization | SDGT |  Belgium Benin  Côte d'Ivoire  Sierra Leone +1 | — | ofac_sdn |
| Michel DJOTODIA | Person | CAR | Benin  Central African Republic | — | ofac_sdn |
| Reine Adelaide Sophie ALAPINI GANSOU | Person | ICC-EO14203 | Benin  Netherlands | — | ofac_sdn |
| YAMEN BENIN SARL | Organization | SDNTK | Benin | — | ofac_sdn |
Pass "country": "BJ" in a screening request to penalise matches with a conflicting country. API reference.