Statements: ELLISSA HOLDING

Canonical ID: NK-Aoi8HrfrAfVxrxrRZ4Zw9e · 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`	dc25d01b5a3d0f59679f083a90f42b733cecc1fc		us_trade_csl	`ofac-12464`	2024-05-07
`LegalEntity:id`	adc37bf082eb145008a5b6dd047472e3f1ce22fb	eng	us_sam_exclusions	`usgsa-s4mr3rd8t`	2024-12-03
`Organization:id`	288bf5304de0a094256a923e0496f262eb2f7b14	eng	us_ofac_sdn	`ofac-12464`	2023-11-17