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ELLISSA GROUP SA

Benin

Designated

Type
Gangs
Status
Designated
Country
Benin
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
32fcddf1d3959f8e8fd819fe1f25b5f58426fdc0f20c688f67661e38add62270

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Cotonou, Atlantique, Benin.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 32fcddf1d3959f8e8fd819fe1f25b5f58426fdc0f20c688f67661e38add62270

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Benin records

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