OrganisationCurrently listed

Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl

Listed by OFAC SDN (US)
Benin

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50832

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50832</uid>
    <lastName>CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42787</uid>
        <idType>Registration Number</idType>
        <idNumber>RB/COT/08B3414</idNumber>
        <idCountry>Benin</idCountry>
      </id>
      <id>
        <uid>179477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179475</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Jul 2008</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77167</uid>
        <address1>Placodji Kpodji 133, Lot 541-A,</address1>
        <address2>Porte 8, Rue 657</address2>
        <address3>Et 864B</address3>
        <city>Cotonou</city>
        <country>Benin</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Programmes / regimes: RUSSIA-EO14024
Countries: Benin
Addresses: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou, Benin
Identifiers: Registration Number: RB/COT/08B3414
Organization Established Date: 25 Jul 2008

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.