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Canonical ID: NK-m2gVibozuHzhoaZMerG9jr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 01 BP 6269, COTONOU, ATLANTIQUE | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:address | 01 BP 6269, Cotonou | eng | us_ofac_sdn | ofac-12466 | |||
Organization:addressEntity | addr-5e18ce388b215eb75c724e52cf9106b2f760a38c | us_ofac_sdn | ofac-12466 | ||||
Organization:country | bj | us_ofac_sdn | ofac-12466 | ||||
LegalEntity:country | bj | us_sam_exclusions | usgsa-s4mr3rd8x | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd8x | ||||
Organization:id | efad02d2b82f7e5c89c0308aa4c2543b718d5418 | us_trade_csl | ofac-12466 | ||||
Organization:id | 74e0a5c16a6d97589ed8d967f8e046fc87d6e548 | us_ofac_sdn | ofac-12466 | ||||
LegalEntity:id | abca2baf457bad14bf8da32a8cfc10b0fbc97eda | us_sam_exclusions | usgsa-s4mr3rd8x | ||||
Organization:name | ELLISSA GROUP SA | us_trade_csl | ofac-12466 | ||||
LegalEntity:name | ELLISSA GROUP SA | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:name | ELLISSA GROUP SA | eng | us_ofac_sdn | ofac-12466 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12466 | |||
Organization:registrationNumber | 03-B-1620 | eng | us_ofac_sdn | ofac-12466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12466 | us_ofac_sdn | ofac-12466 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd8x | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12466 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12466 | ||||
LegalEntity:uniqueEntityId | ZKFBHTB8Y2A1 | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:weakAlias | ELESSA GROUP | eng | us_ofac_sdn | ofac-12466 | |||