Statements: ELLISSA EXCHANGE COMPANY

Canonical ID: NK-7thQjJ6FgrCHKhjrHY9qqt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	263f1de5899d842bae4fed654f1823c8f657225b	eng	us_sam_exclusions	`usgsa-s4mr3rdj5`	2025-07-23
`LegalEntity:id`	9abb672ca8a0ae71dc94bc1fda0efa3f8a40e8c9	eng	us_sam_exclusions	`usgsa-s4mr3rdj6`	2025-07-23
`LegalEntity:id`	9400bfcad1c6fdf0db31bb89185506f43a7b6019	eng	us_sam_exclusions	`usgsa-s4mr3rdj4`	2025-07-23
`Organization:id`	8ffce518fa10d84ea410cb96fff571b621f88294		us_trade_csl	`ofac-12544`	2024-05-07
`Organization:id`	f4944720127192887ef6c25ecbb553dc1a96782e	eng	us_ofac_sdn	`ofac-12544`	2025-06-02