Canonical ID: NK-Aoi8HrfrAfVxrxrRZ4Zw9e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Atrium Building, Weygand Street, Central District, Beirut | eng | us_ofac_sdn | ofac-12464 | |||
Organization:addressEntity | addr-5a662e940ce2c55801e3db806185d421b1d87f8d | eng | us_ofac_sdn | ofac-12464 | |||
Organization:alias | ELLISSA SAL (HOLDING) | eng | us_ofac_sdn | ofac-12464 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-12464 | |||
Organization:id | 603a0f11ef46e72d35771c7c77873ac4a1ef55f1 | eng | us_ofac_sdn | ofac-12464 | |||
Organization:name | ELLISSA HOLDING | eng | us_ofac_sdn | ofac-12464 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12464 | eng | us_ofac_sdn | ofac-12464 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12464 | |||