SOCIETE ELLISSA GROUP CONGO

Sanctioned entity

Congo. Named in 5 sanctions listings.

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Summary

(also ELLISSA GROUP CONGO, ELLISSA GROUP SA CONGO, ELLISSA PARC CONGO)

(also ELLISSA GROUP SA CONGO, ELLISSA PARC CONGO, SOCIETE ELLISSA GROUP CONGO)

(also ELLISSA GROUP CONGO, ELLISSA PARC CONGO, SOCIETE ELLISSA GROUP CONGO)

(also ELLISSA GROUP CONGO, ELLISSA GROUP SA CONGO, SOCIETE ELLISSA GROUP CONGO)

Sanctions and listings5

Listed
26 Jan 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12475treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	07B233
Registration number	07B233
C r no	07B233	Congo (DRC)

Other names3

Also known as3

ELLISSA GROUP SA CONGOELLISSA PARC CONGOELLISSA GROUP CONGO

Addresses1

Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire

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