SOCIETE ELLISSA GROUP CONGO OFAC sanctioned

Organization · CD;CG · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1572432365
Type: Organization
Sanctions program: US-NARCO
Country: CD;CG
Aliases tracked: 3

Aliases / AKAs

ELLISSA GROUP CONGO (a.k.a.)
ELLISSA GROUP SA CONGO (a.k.a.)
ELLISSA PARC CONGO (a.k.a.)

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