Statements: SOCIETE ELLISSA GROUP CONGO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenir Lassy Zephyr, Immeuble Socotra, Pointe Noireengus_ofac_sdnofac-12475
LegalEntity:addressAVENIR LASSY ZEPHYR, IMMEUBLE SOCOTRA, POINTE NOIREengus_sam_exclusionsusgsa-s4mr3rd98
Organization:addressEntityaddr-d6fc02885976a8a18cfcbdb6a24c6d45c63ebec7us_ofac_sdnofac-12475
Organization:aliasELLISSA GROUP CONGOengus_ofac_sdnofac-12475
Organization:aliasELLISSA GROUP SA CONGOengus_ofac_sdnofac-12475
Organization:aliasELLISSA PARC CONGOengus_ofac_sdnofac-12475
Organization:countrycgus_ofac_sdnofac-12475
Organization:countrycdus_ofac_sdnofac-12475
LegalEntity:countrycgus_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:id729c1a9da00a1fba4b0e7686645b5c68842e575aus_sam_exclusionsusgsa-s4mr3rd9c
Organization:id613f69fda19dce42ec4cf731c2646039314422daus_ofac_sdnofac-12475
Organization:id75487f1ae332a285de6207f1c0fd40899846c244us_trade_cslofac-12475
LegalEntity:id2abfac4b996c0e950e8dd4d503f422c9398aac8eus_sam_exclusionsusgsa-s4mr3rd9b
LegalEntity:id47727afcc7e3cd2d53668668e1285198f3152926us_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:id32e4236679fe25604e5d2bd314c867cac47a3b14us_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:nameELLISSA PARC CONGOengus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:nameELLISSA GROUP SA CONGOengus_sam_exclusionsusgsa-s4mr3rd9b
Organization:nameSOCIETE ELLISSA GROUP CONGOus_trade_cslofac-12475
LegalEntity:nameSOCIETE ELLISSA GROUP CONGOengus_sam_exclusionsusgsa-s4mr3rd98
Organization:nameSOCIETE ELLISSA GROUP CONGOengus_ofac_sdnofac-12475
LegalEntity:nameELLISSA GROUP CONGOengus_sam_exclusionsusgsa-s4mr3rd9c
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 PARC CONGO, ELLISSA GROUP CONGO)engus_sam_exclusionsusgsa-s4mr3rd9b
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=12475us_ofac_sdnofac-12475
Organization:topicssanctionus_ofac_sdnofac-12475
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd99
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd98
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9b
Organization:topicssanctionus_trade_cslofac-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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Raw data: SOCIETE ELLISSA GROUP CONGO - OpenSanctions