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
`Organization:id`	8ffce518fa10d84ea410cb96fff571b621f88294		us_trade_csl	`ofac-12544`	2024-05-07
`LegalEntity:id`	da3f21e93381dc528c1ac71d1995d0d401fafe2d	eng	us_sam_exclusions	`usgsa-s4mr3rdj4`	2024-09-10
`Organization:id`	c3f07f93cdd61eeec5c97d64c69fc71b2bc92f55	eng	us_ofac_sdn	`ofac-12544`	2023-11-17