Statements: SOCIETE ELLISSA GROUP CONGO

Canonical ID: NK-P4nkg6d3JkoKuMmDwrFfZw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIR LASSY ZEPHYR, IMMEUBLE SOCOTRA, POINTE NOIRE, COGengus_sam_exclusionsusgsa-s4mr3rd98
Organization:addressAvenir Lassy Zephyr, Immeuble Socotra, Pointe Noireengus_ofac_sdnofac-12475
Organization:addressEntityaddr-d6fc02885976a8a18cfcbdb6a24c6d45c63ebec7engus_ofac_sdnofac-12475
Organization:aliasELLISSA GROUP CONGOengus_ofac_sdnofac-12475
Organization:aliasELLISSA PARC CONGOengus_ofac_sdnofac-12475
Organization:aliasELLISSA GROUP SA CONGOengus_ofac_sdnofac-12475
Organization:countrycgengus_ofac_sdnofac-12475
Organization:countrycdengus_ofac_sdnofac-12475
LegalEntity:countrycgengus_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:id7690050ecdaa5284dedf24b4fde88c27e46ffe7dengus_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:idfa516c2e50bbb039bac2ce586cead01047269d81engus_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:idea87c320c6210d405e619311fc906fc68b1723b1engus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:idfbc4c775620690b18f50877e9ab94e2296865948engus_sam_exclusionsusgsa-s4mr3rd98
Organization:id75487f1ae332a285de6207f1c0fd40899846c244us_trade_cslofac-12475
Organization:id24fe65ede5dec5f16dac1dedcdb468ce42cb500aengus_ofac_sdnofac-12475
Organization:nameSOCIETE ELLISSA GROUP CONGOengus_ofac_sdnofac-12475
LegalEntity:nameELLISSA GROUP CONGOengus_sam_exclusionsusgsa-s4mr3rd9c
Organization:nameSOCIETE ELLISSA GROUP CONGOus_trade_cslofac-12475
LegalEntity:nameELLISSA PARC CONGOengus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:nameSOCIETE ELLISSA GROUP CONGOengus_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:nameELLISSA GROUP SA CONGOengus_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:notes(also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP CONGO)engus_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:notes(also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO)engus_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:notes(also SOCIETE ELLISSA GROUP CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO)engus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:notes(also ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO)engus_sam_exclusionsusgsa-s4mr3rd98
Organization:programIdUS-NARCOengus_ofac_sdnofac-12475
Organization:registrationNumber07B233engus_ofac_sdnofac-12475
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12475engus_ofac_sdnofac-12475
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd99
Organization:topicssanctionus_trade_cslofac-12475
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9b
Organization:topicssanctionengus_ofac_sdnofac-12475
LegalEntity:uniqueEntityIdDNHMHXVLVFX3engus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:uniqueEntityIdH6KDFCNE49K4engus_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:uniqueEntityIdP9VLJERBZP39engus_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:uniqueEntityIdNEA2UJ636KL3engus_sam_exclusionsusgsa-s4mr3rd98
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