# ELLISSA EXCHANGE COMPANY

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: LB

## Why on the list

SDNTK - Unknown

## Aliases

- ELESSA EXCHANGE _(a.k.a.)_
- ELISSA EXCHANGE _(a.k.a.)_

## Key facts

- **OFAC UID:** 1540045913
- **Primary name:** ELLISSA EXCHANGE COMPANY
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** LB
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1540045913

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1540045913. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1540045913. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ELLISSA%20EXCHANGE%20COMPANY) · CC0 1.0*