Keep updated
Get in touch
Canonical ID: NK-m2gVibozuHzhoaZMerG9jr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 01 BP 6269, COTONOU, ATLANTIQUE, BEN | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:address | 01 BP 6269, Cotonou | eng | us_ofac_sdn | ofac-12466 | |||
Organization:addressEntity | addr-5e18ce388b215eb75c724e52cf9106b2f760a38c | eng | us_ofac_sdn | ofac-12466 | |||
Organization:country | bj | eng | us_ofac_sdn | ofac-12466 | |||
LegalEntity:country | bj | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
LegalEntity:id | 64b512594e5345bedbf80c2d74e57505f8882dff | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:id | efad02d2b82f7e5c89c0308aa4c2543b718d5418 | us_trade_csl | ofac-12466 | ||||
Organization:id | 5404e40fb342df8c15589c816f8e3e19faa2bca1 | eng | us_ofac_sdn | ofac-12466 | |||
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 | eng | us_ofac_sdn | ofac-12466 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:topics | sanction | us_trade_csl | ofac-12466 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12466 | |||
LegalEntity:uniqueEntityId | ZKFBHTB8Y2A1 | eng | us_sam_exclusions | usgsa-s4mr3rd8x | |||
Organization:weakAlias | ELESSA GROUP | eng | us_ofac_sdn | ofac-12466 | |||