Statements: SOCIETE ELLISSA GROUP CONGO

Canonical ID: NK-P4nkg6d3JkoKuMmDwrFfZw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e0a6439c655fd9de7958aeb395bc8cabbed4f2d8	eng	us_sam_exclusions	`usgsa-s4mr3rd98`	2024-09-10
`Organization:id`	75487f1ae332a285de6207f1c0fd40899846c244		us_trade_csl	`ofac-12475`	2024-05-07
`Organization:id`	15e83ad9b3ed36510c3946be911ef0beb8524d8a	eng	us_ofac_sdn	`ofac-12475`	2023-11-17