FEOC
OFAC SDNCriticalEntity

CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL

🏳Benin50832

FEOC Flagged

CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBenin (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Benin

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL#50832
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Benin

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou, Benin

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jul 2008; Registration Number RB/COT/08B3414 (Benin).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50832",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50832",
  "entity_name": "CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL",
  "entity_type": "Entity",
  "country": "Benin",
  "aliases": [],
  "addresses": [
    "Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou, Benin"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50832",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jul 2008; Registration Number RB/COT/08B3414 (Benin).",
    "tonnage": "-0- ",
    "sdn_name": "CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.