Canonical ID: NK-P4nkg6d3JkoKuMmDwrFfZw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire | eng | us_ofac_sdn | ofac-12475 | |||
LegalEntity:address | AVENIR LASSY ZEPHYR, IMMEUBLE SOCOTRA, POINTE NOIRE | eng | us_sam_exclusions | usgsa-s4mr3rd98 | |||
Organization:addressEntity | addr-d6fc02885976a8a18cfcbdb6a24c6d45c63ebec7 | us_ofac_sdn | ofac-12475 | ||||
Organization:alias | ELLISSA GROUP CONGO | eng | us_ofac_sdn | ofac-12475 | |||
Organization:alias | ELLISSA GROUP SA CONGO | eng | us_ofac_sdn | ofac-12475 | |||
Organization:alias | ELLISSA PARC CONGO | eng | us_ofac_sdn | ofac-12475 | |||
Organization:country | cg | us_ofac_sdn | ofac-12475 | ||||
Organization:country | cd | us_ofac_sdn | ofac-12475 | ||||
LegalEntity:country | cg | us_sam_exclusions | usgsa-s4mr3rd98 | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd99 | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd98 | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd9b | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd9c | ||||
LegalEntity:id | 729c1a9da00a1fba4b0e7686645b5c68842e575a | us_sam_exclusions | usgsa-s4mr3rd9c | ||||
Organization:id | 613f69fda19dce42ec4cf731c2646039314422da | us_ofac_sdn | ofac-12475 | ||||
Organization:id | 75487f1ae332a285de6207f1c0fd40899846c244 | us_trade_csl | ofac-12475 | ||||
LegalEntity:id | 2abfac4b996c0e950e8dd4d503f422c9398aac8e | us_sam_exclusions | usgsa-s4mr3rd9b | ||||
LegalEntity:id | 47727afcc7e3cd2d53668668e1285198f3152926 | us_sam_exclusions | usgsa-s4mr3rd99 | ||||
LegalEntity:id | 32e4236679fe25604e5d2bd314c867cac47a3b14 | us_sam_exclusions | usgsa-s4mr3rd98 | ||||
LegalEntity:name | ELLISSA PARC CONGO | eng | us_sam_exclusions | usgsa-s4mr3rd99 | |||
LegalEntity:name | ELLISSA GROUP SA CONGO | eng | us_sam_exclusions | usgsa-s4mr3rd9b | |||
Organization:name | SOCIETE ELLISSA GROUP CONGO | us_trade_csl | ofac-12475 | ||||
LegalEntity:name | SOCIETE ELLISSA GROUP CONGO | eng | us_sam_exclusions | usgsa-s4mr3rd98 | |||
Organization:name | SOCIETE ELLISSA GROUP CONGO | eng | us_ofac_sdn | ofac-12475 | |||
LegalEntity:name | ELLISSA GROUP CONGO | eng | us_sam_exclusions | usgsa-s4mr3rd9c | |||
LegalEntity:notes | (also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO) | eng | us_sam_exclusions | usgsa-s4mr3rd9c | |||
LegalEntity:notes | (also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP CONGO) | eng | us_sam_exclusions | usgsa-s4mr3rd9b | |||
LegalEntity:notes | (also SOCIETE ELLISSA GROUP CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO) | eng | us_sam_exclusions | usgsa-s4mr3rd99 | |||
LegalEntity:notes | (also ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO) | eng | us_sam_exclusions | usgsa-s4mr3rd98 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12475 | |||
Organization:registrationNumber | 07B233 | eng | us_ofac_sdn | ofac-12475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12475 | us_ofac_sdn | ofac-12475 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12475 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd99 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd98 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd9c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd9b | ||||
Organization:topics | sanction | us_trade_csl | ofac-12475 | ||||
LegalEntity:uniqueEntityId | DNHMHXVLVFX3 | eng | us_sam_exclusions | usgsa-s4mr3rd99 | |||
LegalEntity:uniqueEntityId | H6KDFCNE49K4 | eng | us_sam_exclusions | usgsa-s4mr3rd9c | |||
LegalEntity:uniqueEntityId | P9VLJERBZP39 | eng | us_sam_exclusions | usgsa-s4mr3rd9b | |||
LegalEntity:uniqueEntityId | NEA2UJ636KL3 | eng | us_sam_exclusions | usgsa-s4mr3rd98 | |||