ELLISSA HOLDING

List

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

Names (2)

Last name/Name	ELLISSA HOLDING
Full name/Name	ELLISSA HOLDING
Type	Name

Last name/Name	ELLISSA SAL (HOLDING)
Full name/Name	ELLISSA SAL (HOLDING)
Type	Alias
Quality	Strong

Addresses (1)

Street	Atrium Building Weygand Street Central District
City	Beirut
Country	Lebanon
Full address	Atrium Building Weygand Street Central District, Beirut, Lebanon

Historical data

No records

Updated: 12.05.2025. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.