Lists of sanctions
18.191.28.161
11.05.2025 08:42:29

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: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.