# SOCIETE ELLISSA GROUP CONGO

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: CD;CG

## Why on the list

SDNTK - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 1572432365
- **Primary name:** SOCIETE ELLISSA GROUP CONGO
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CD;CG
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1572432365

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1572432365. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1572432365. 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=SOCIETE%20ELLISSA%20GROUP%20CONGO) · CC0 1.0*