Statements: SOCIETE ELLISSA GROUP CONGO

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	75487f1ae332a285de6207f1c0fd40899846c244	us_trade_csl	`ofac-12475`	2024-05-07
`Organization:name`	SOCIETE ELLISSA GROUP CONGO	us_trade_csl	`ofac-12475`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-12475`	2025-07-17