Nex Systems
Organization

ELLISSA GROUP SA

Sanctioned entity

Benin. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 12466treasury.govofac.treasury.gov

Identifiers3

IdentifierNumber
ID number03-B-1620
Registration number03-B-1620
C r no03-B-1620

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ELESSA GROUP

Addresses2

  • 01 BP 6269, Cotonou

  • 01 BP 6269, Cotonou, Atlantique

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