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SOCIETE ELLISSA GROUP CONGO

Sanctioned entity

SOCIETE ELLISSA GROUP CONGO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ELLISSA GROUP CONGO · ELLISSA GROUP SA CONGO · ELLISSA PARC CONGO · SOCIETE ELLISSA GROUP CONGO				[sources]
Alias	ELLISSA GROUP CONGO · ELLISSA GROUP SA CONGO · ELLISSA PARC CONGO				[sources]
Legal form	not available				[sources]
Country	DR Congo · Congo-Brazzaville				[sources]
Registration number	`07B233`				[sources]
Unique Entity ID	`DNHMHXVLVFX3` · `H6KDFCNE49K4` · `NEA2UJ636KL3` · `P9VLJERBZP39`				[sources]
Status	not available				[sources]
Address	AVENIR LASSY ZEPHYR, IMMEUBLE SOCOTRA, POINTE NOIRE, COG · Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO)

— US SAM Procurement Exclusions, 2025-07-23

(also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP CONGO)

— US SAM Procurement Exclusions, 2025-07-23

(also SOCIETE ELLISSA GROUP CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO)

— US SAM Procurement Exclusions, 2025-07-23

(also ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire	Congo-Brazzaville

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mr3rd9b · usgsa-s4mr3rd99 · usgsa-s4mr3rd9c · ofac-12475 · usgsa-s4mr3rd98

For experts: raw data explorer

Factsheet Descriptions Data sources

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