Statements: ELLISSA EXCHANGE COMPANY

Canonical ID: NK-7thQjJ6FgrCHKhjrHY9qqt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		SARAFAND, LBN	eng	us_sam_exclusions		`usgsa-s4mr3rdj4`	2024-06-14
`Organization:address`		Sarafand	eng	us_ofac_sdn		`ofac-12544`	2023-11-17