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Societe Ellissa Group Congo

On the SDN listEntitySDNTK

Societe Ellissa Group Congo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Congo, Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ELLISSA PARC CONGO · aka
  • ELLISSA GROUP SA CONGO · aka
  • ELLISSA GROUP CONGO · aka

Addresses on file

  • Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the

OFAC remarks

C.R. No. 07B233 (Congo, Democratic Republic of the).