ELLISSA EXCHANGE COMPANY

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (3)

Last name/Name	ELLISSA EXCHANGE COMPANY
Full name/Name	ELLISSA EXCHANGE COMPANY
Type	Name

Last name/Name	ELISSA EXCHANGE
Full name/Name	ELISSA EXCHANGE
Type	Alias
Quality	Strong

Last name/Name	ELESSA EXCHANGE
Full name/Name	ELESSA EXCHANGE
Type	Alias
Quality	Strong

Addresses (1)

City	Sarafand
Country	Lebanon
Full address	Sarafand, Lebanon

Historical data

No records

Updated: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15

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