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ELLISSA EXCHANGE COMPANY

Sanctioned entity

ELLISSA EXCHANGE COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ELLISSA EXCHANGE COMPANY				[sources]
Other name	ELESSA EXCHANGE · ELISSA EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`VMV7H95G1Z85`				[sources]
Status	not available				[sources]
Address	SARAFAND, LBN · Sarafand				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sarafand	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12544 · usgsa-s4mr3rdj4

For experts: raw data explorer

Factsheet Data sources

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