Lists of sanctions
3.15.240.141
21.12.2024 19:17:45

ELLISSA GROUP SA

List

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

Names (2)

Last name/Name ELLISSA GROUP SA
Full name/Name ELLISSA GROUP SA
Type Name
Last name/Name ELESSA GROUP
Full name/Name ELESSA GROUP
Type Alias
Quality Weak

Addresses (1)

Street 01 BP 6269
City Cotonou
Country Benin
Region Atlantique
Full address 01 BP 6269, Cotonou, Atlantique, Benin

Identification documents (1)

Type C.R. No.: 03-B-1620

Historical data

No records
Updated: 21.12.2024. 18:15
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