SOCIETE ELLISSA GROUP CONGO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SOCIETE ELLISSA GROUP CONGO |
|---|---|
| Full name/Name | SOCIETE ELLISSA GROUP CONGO |
| Type | Name |
| Last name/Name | ELLISSA PARC CONGO |
|---|---|
| Full name/Name | ELLISSA PARC CONGO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELLISSA GROUP SA CONGO |
|---|---|
| Full name/Name | ELLISSA GROUP SA CONGO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELLISSA GROUP CONGO |
|---|---|
| Full name/Name | ELLISSA GROUP CONGO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenir Lassy Zephyr Immeuble Socotra |
|---|---|
| City | Pointe Noire |
| Country | Congo |
| Full address | Avenir Lassy Zephyr Immeuble Socotra, Pointe Noire, Congo, Republic of the |
Identification documents (1)
| Type | C.R. No.: 07B233 |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 12.05.2025. 00:15
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