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
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
Organization:id24fe65ede5dec5f16dac1dedcdb468ce42cb500aengus_ofac_sdnofac-12475
Organization:nameSOCIETE ELLISSA GROUP CONGOengus_ofac_sdnofac-12475
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
Organization:topicssanctionengus_ofac_sdnofac-12475
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