Statements: ELLISSA HOLDING

Canonical ID: NK-Aoi8HrfrAfVxrxrRZ4Zw9e · 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 HOLDING		us_trade_csl	`ofac-12464`	2024-05-07
`Organization:name`	ELLISSA HOLDING	eng	us_ofac_sdn	`ofac-12464`	2023-04-20
`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