ELLISSA MEGASTORE

Sanctioned

ELLISSA MEGA STORE

Type

organization

Subtype

Country

Benin

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12471

Asset freeze

2011-01-26activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ELLISSA MEGA STOREAlias
OFAC ↗
Record provenance
ID
12471
SHA-256
119c19ef3cf08e1d8e8fa8093e670b33c37e6fff71a3ae4cee361321cd9b982b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ELLISSA MEGASTOREPrimary name
OFAC ↗
Record provenance
ID
12471
SHA-256
119c19ef3cf08e1d8e8fa8093e670b33c37e6fff71a3ae4cee361321cd9b982b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12471OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12471
SHA-256
2c8bbdef8b4cbe087a897bb0ed06c6a8205e071490e32aac2a97d4c90ed9cb62
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

BeninOperation
OFAC ↗
Record provenance
ID
12471
SHA-256
119c19ef3cf08e1d8e8fa8093e670b33c37e6fff71a3ae4cee361321cd9b982b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)