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SOCIETE ELLISSA GROUP CONGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12475.
Programs
Names and aliases
| SOCIETE ELLISSA GROUP CONGO | primary |
| ELLISSA PARC CONGO | alias (strong) |
| ELLISSA GROUP SA CONGO | alias (strong) |
| ELLISSA GROUP CONGO | alias (strong) |
Identifiers
| C.R. No. | 07B233 | Congo, Democratic Republic of the |
Details
| Countries |  Congo-Brazzaville |
| Addresses | Avenir Lassy Zephyr Immeuble Socotra Pointe Noire Congo, Republic of the |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.