Statements: ELLISSA HOLDING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ATRIUM BUILDING, WEYGAND STREET CENTRAL DISTRICT, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd8v`	2024-06-14
`LegalEntity:id`	1d1c05a8d1a82d7e98046f9690f0d20f3d88a2fd	eng	us_sam_exclusions	`usgsa-s4mr3rd8v`	2025-07-23
`LegalEntity:id`	e31dc53407cfe1027f6f132ef945dfc2611ac22f	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2025-07-23
`LegalEntity:name`	ELLISSA HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-06-14
`LegalEntity:name`	ELLISSA SAL (HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr3rd8v`	2024-06-14
`LegalEntity:notes`	(also ELLISSA HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr3rd8v`	2025-07-23
`LegalEntity:notes`	(also ELLISSA SAL (HOLDING))	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-06-28
`LegalEntity:uniqueEntityId`	LE7DZTMQXQ75	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-12-03
`LegalEntity:uniqueEntityId`	X3SGN2S7FQG2	eng	us_sam_exclusions	`usgsa-s4mr3rd8v`	2024-12-03