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Canonical ID: NK-7thQjJ6FgrCHKhjrHY9qqt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sarafand | eng | us_ofac_sdn | ofac-12544 | |||
LegalEntity:address | SARAFAND, LBN | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
Organization:addressEntity | addr-1ab54d6cdfc80b5c45ef82d8a9362618ac9dc9c2 | eng | us_ofac_sdn | ofac-12544 | |||
Organization:alias | ELESSA EXCHANGE | eng | us_ofac_sdn | ofac-12544 | |||
Organization:alias | ELISSA EXCHANGE | eng | us_ofac_sdn | ofac-12544 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-12544 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rdj6 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rdj5 | |||
LegalEntity:id | 263f1de5899d842bae4fed654f1823c8f657225b | eng | us_sam_exclusions | usgsa-s4mr3rdj5 | |||
Organization:id | f4944720127192887ef6c25ecbb553dc1a96782e | eng | us_ofac_sdn | ofac-12544 | |||
Organization:id | 8ffce518fa10d84ea410cb96fff571b621f88294 | us_trade_csl | ofac-12544 | ||||
LegalEntity:id | 9400bfcad1c6fdf0db31bb89185506f43a7b6019 | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
LegalEntity:id | 9abb672ca8a0ae71dc94bc1fda0efa3f8a40e8c9 | eng | us_sam_exclusions | usgsa-s4mr3rdj6 | |||
LegalEntity:name | ELLISSA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
LegalEntity:name | ELESSA EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr3rdj5 | |||
LegalEntity:name | ELISSA EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr3rdj6 | |||
Organization:name | ELLISSA EXCHANGE COMPANY | us_trade_csl | ofac-12544 | ||||
Organization:name | ELLISSA EXCHANGE COMPANY | eng | us_ofac_sdn | ofac-12544 | |||
LegalEntity:notes | (also ELESSA EXCHANGE, ELISSA EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
LegalEntity:notes | (also ELLISSA EXCHANGE COMPANY, ELESSA EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr3rdj6 | |||
LegalEntity:notes | (also ELLISSA EXCHANGE COMPANY, ELISSA EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr3rdj5 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12544 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12544 | eng | us_ofac_sdn | ofac-12544 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdj5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdj6 | |||
Organization:topics | sanction | us_trade_csl | ofac-12544 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12544 | |||
LegalEntity:uniqueEntityId | VMV7H95G1Z85 | eng | us_sam_exclusions | usgsa-s4mr3rdj4 | |||
LegalEntity:uniqueEntityId | K6LVS6D3GY85 | eng | us_sam_exclusions | usgsa-s4mr3rdj6 | |||
LegalEntity:uniqueEntityId | FQZERJNRSXL7 | eng | us_sam_exclusions | usgsa-s4mr3rdj5 | |||