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
`Organization:name`	ELLISSA EXCHANGE COMPANY		us_trade_csl	`ofac-12544`	2024-05-07
`LegalEntity:name`	ELESSA EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr3rdj5`	2024-06-14
`LegalEntity:name`	ELISSA EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr3rdj6`	2024-06-14
`LegalEntity:name`	ELLISSA EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rdj4`	2024-06-14
`Organization:name`	ELLISSA EXCHANGE COMPANY	eng	us_ofac_sdn	`ofac-12544`	2023-04-20