Statements: SOCIETE ELLISSA GROUP CONGO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SOCIETE ELLISSA GROUP CONGO		us_trade_csl	`ofac-12475`	2024-05-07
`Organization:name`	SOCIETE ELLISSA GROUP CONGO	eng	us_ofac_sdn	`ofac-12475`	2023-04-20
`LegalEntity:name`	ELLISSA GROUP CONGO	eng	us_sam_exclusions	`usgsa-s4mr3rd9c`	2024-06-14
`LegalEntity:name`	ELLISSA GROUP SA CONGO	eng	us_sam_exclusions	`usgsa-s4mr3rd9b`	2024-06-14
`LegalEntity:name`	ELLISSA PARC CONGO	eng	us_sam_exclusions	`usgsa-s4mr3rd99`	2024-06-14
`LegalEntity:name`	SOCIETE ELLISSA GROUP CONGO	eng	us_sam_exclusions	`usgsa-s4mr3rd98`	2024-06-14