SOCIETE ELLISSA GROUP CONGO
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Republic of the Congo
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- bb99da3976421de9ef1ec160fd0129d7ef147a161a6b578eabed9eb7dd764262
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Pointe Noire, Republic of the Congo.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): bb99da3976421de9ef1ec160fd0129d7ef147a161a6b578eabed9eb7dd764262
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