Keep updated
Get in touch
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-b6538406186b91ab09885685a660a01edfaf57c4 | us_ofac_sdn | ofac-12466 | ||||
Organization:country | bj | us_ofac_sdn | ofac-12466 | ||||
Organization:id | 2d6548fa2a9e56ff1c8a4f5cea66f362f8a25f71 | 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 | us_ofac_sdn | ofac-12466 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12466 | ||||
Organization:weakAlias | ELESSA GROUP | eng | us_ofac_sdn | ofac-12466 | |||