Statements: ELLISSA HOLDING

Canonical ID: NK-Aoi8HrfrAfVxrxrRZ4Zw9e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAtrium Building, Weygand Street, Central District, Beirutengus_ofac_sdnofac-12464
LegalEntity:addressATRIUM BUILDING, WEYGAND STREET CENTRAL DISTRICT, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rd8t
Organization:addressEntityaddr-5a662e940ce2c55801e3db806185d421b1d87f8dengus_ofac_sdnofac-12464
Organization:aliasELLISSA SAL (HOLDING)engus_ofac_sdnofac-12464
Organization:countrylbengus_ofac_sdnofac-12464
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3rd8t
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd8v
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd8t
LegalEntity:id1d1c05a8d1a82d7e98046f9690f0d20f3d88a2fdengus_sam_exclusionsusgsa-s4mr3rd8v
Organization:iddc25d01b5a3d0f59679f083a90f42b733cecc1fcus_trade_cslofac-12464
Organization:id603a0f11ef46e72d35771c7c77873ac4a1ef55f1engus_ofac_sdnofac-12464
LegalEntity:ide31dc53407cfe1027f6f132ef945dfc2611ac22fengus_sam_exclusionsusgsa-s4mr3rd8t
LegalEntity:nameELLISSA HOLDINGengus_sam_exclusionsusgsa-s4mr3rd8t
Organization:nameELLISSA HOLDINGus_trade_cslofac-12464
Organization:nameELLISSA HOLDINGengus_ofac_sdnofac-12464
LegalEntity:nameELLISSA SAL (HOLDING)engus_sam_exclusionsusgsa-s4mr3rd8v
LegalEntity:notes(also ELLISSA HOLDING)engus_sam_exclusionsusgsa-s4mr3rd8v
LegalEntity:notes(also ELLISSA SAL (HOLDING))engus_sam_exclusionsusgsa-s4mr3rd8t
Organization:programIdUS-NARCOengus_ofac_sdnofac-12464
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12464engus_ofac_sdnofac-12464
Organization:topicssanctionus_trade_cslofac-12464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd8v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd8t
Organization:topicssanctionengus_ofac_sdnofac-12464
LegalEntity:uniqueEntityIdLE7DZTMQXQ75engus_sam_exclusionsusgsa-s4mr3rd8t
LegalEntity:uniqueEntityIdX3SGN2S7FQG2engus_sam_exclusionsusgsa-s4mr3rd8v
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