Ellissa Exchange Company

On the SDN listEntitySDNTK

Ellissa Exchange Company (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: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ELESSA EXCHANGE · aka
  • ELISSA EXCHANGE · aka

Addresses on file

  • Sarafand, Lebanon