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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Benin

Search guide · Data current as of 2025-03-13

Groupe DEC S.A. / DEC Group Inc.
Company · Debarred entity · Benin · Niger
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ELLISSA PARC COTONOU
Organization · Sanctioned entity · Benin
ELLISSA GROUP SA
Organization · Sanctioned entity · Benin
Ali Mohamed Kharroubi
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
Michel Djotodia
Person · Politician · Sanctioned entity · Benin · Central African Republic
ELLISSA SHIPPING
Organization · Sanctioned entity · Benin
AGROPHEN
Organization · Sanctioned entity · Benin
ELLISSA MEGASTORE
Organization · Sanctioned entity · Benin
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Organization · Sanctioned entity · Benin
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
ABOU MERHI COTONOU
Legal entity · Sanctioned entity · Benin

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Topics

11Sanctioned entity 1Debarred entity 1Diplomat 1Politician

Data sources

11US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)2Wikidata 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1WorldBank Debarred Providers

Countries

12Benin 1Belgium 1Central African Republic 1Congo - Brazzaville 1Côte d’Ivoire 1Gambia 1Lebanon 1Niger 1Sierra Leone

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Search in: Debarred Companies and Individuals