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ELLISSA EXCHANGE COMPANY

Lebanon

Designated

Type
Gangs
Status
Designated
Country
Lebanon
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
d9256a8005b784c4c32c98c985d2d195277d496d96aa15fda5b8d37c9a40368e

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Sarafand, Lebanon.

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): d9256a8005b784c4c32c98c985d2d195277d496d96aa15fda5b8d37c9a40368e

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Lebanon records

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