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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELLISSA HOLDING · ELLISSA SAL (HOLDING) | [sources] | |||
| Alias | ELLISSA SAL (HOLDING) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | LE7DZTMQXQ75 · X3SGN2S7FQG2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ATRIUM BUILDING, WEYGAND STREET CENTRAL DISTRICT, BEIRUT, LBN · Atrium Building, Weygand Street, Central District, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELLISSA SAL (HOLDING))
(also ELLISSA HOLDING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Atrium Building, Weygand Street, Central District, Beirut | Lebanon | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |