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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 | |||
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 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-12544 | |||
Organization:id | f4944720127192887ef6c25ecbb553dc1a96782e | eng | us_ofac_sdn | ofac-12544 | |||
Organization:name | ELLISSA EXCHANGE COMPANY | eng | us_ofac_sdn | ofac-12544 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12544 | |||