SOCIETE ELLISSA GROUP CONGO
SOCIETE ELLISSA GROUP CONGO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which SOCIETE ELLISSA GROUP CONGO is known as:
- ELLISSA GROUP SA CONGO
- ELLISSA GROUP CONGO
- ELLISSA PARC CONGO
Country
Congo
Our sanctions database shows 1 Address for SOCIETE ELLISSA GROUP CONGO:
Avenir Lassy Zephyr Immeuble Socotra Pointe Noire Congo, Republic of the
ID Details
ID NUMBER : 07B233
ID TYPE : C.R. No.
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SOCIETE ELLISSA GROUP CONGO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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