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Canonical ID: NK-m2gVibozuHzhoaZMerG9jr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 5404e40fb342df8c15589c816f8e3e19faa2bca1 | eng | us_ofac_sdn | ofac-12466 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12466 | |||
Organization:weakAlias | ELESSA GROUP | eng | us_ofac_sdn | ofac-12466 | |||