Lists › OFAC SDN › ofac_sdn-12471
ELLISSA MEGASTORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12471.
Programs
Names and aliases
| ELLISSA MEGASTORE | primary |
| ELLISSA MEGA STORE | alias (strong) |
Details
| Countries |  Benin |
| Addresses | Quartier SCOA GBETO Carre 148 Cotonou Benin; 01 BP 6269 Cotonou Benin |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.