Statements: ELLISSA SHIPPING

Canonical ID: NK-9qtch2zuMVTSaTZY4DD5cu · 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:address`	01 BP 6269, COTONOU, BEN	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2024-06-14
`Organization:address`	01 BP 6269, Cotonou	eng	us_ofac_sdn	`ofac-12468`	2023-11-17
`Organization:addressEntity`	`addr-bb4e350aebae7430630c69736345fd5def88f001`	eng	us_ofac_sdn	`ofac-12468`	2023-11-02
`Organization:country`	bj	eng	us_ofac_sdn	`ofac-12468`	2023-04-20
`LegalEntity:country`	bj	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2024-06-14
`LegalEntity:id`	e445dc130e744e26fdf6891f429ace327768cdf7	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2025-02-23
`Organization:id`	958c72d9849f0026c25796b461963436bb97f983		us_trade_csl	`ofac-12468`	2024-05-07
`Organization:id`	a8d3d75d1cb80fbdd35b057a68be98aa08d02749	eng	us_ofac_sdn	`ofac-12468`	2025-06-02
`LegalEntity:name`	ELLISSA SHIPPING	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2024-06-14
`Organization:name`	ELLISSA SHIPPING		us_trade_csl	`ofac-12468`	2024-05-07
`Organization:name`	ELLISSA SHIPPING	eng	us_ofac_sdn	`ofac-12468`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12468`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12468	eng	us_ofac_sdn	`ofac-12468`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12468`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12468`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2024-06-28
`LegalEntity:uniqueEntityId`	XQ8PCPUH3YM5	eng	us_sam_exclusions	`usgsa-s4mr3rd90`	2024-12-03

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