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ELLISSA EXCHANGE COMPANY

Sanctioned entity

ELLISSA EXCHANGE COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ELESSA EXCHANGE · ELISSA EXCHANGE · ELLISSA EXCHANGE COMPANY				[sources]
Other name	ELESSA EXCHANGE · ELISSA EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`FQZERJNRSXL7` · `K6LVS6D3GY85` · `VMV7H95G1Z85`				[sources]
Status	not available				[sources]
Address	SARAFAND, LBN · Sarafand				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ELLISSA EXCHANGE COMPANY, ELISSA EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

(also ELLISSA EXCHANGE COMPANY, ELESSA EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

(also ELESSA EXCHANGE, ELISSA EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sarafand	Lebanon

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rdj5 · usgsa-s4mr3rdj6 · ofac-12544 · usgsa-s4mr3rdj4

For experts: raw data explorer

Factsheet Descriptions Data sources

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