Lists › OFAC SDN › ofac_sdn-12544
ELLISSA EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12544.
Programs
Names and aliases
| ELLISSA EXCHANGE COMPANY | primary |
| ELESSA EXCHANGE | alias (strong) |
| ELISSA EXCHANGE | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Sarafand Lebanon |
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.