Search OpenSanctions

Advanced

ELLISSA GROUP SA

Sanctioned entity
TypeOrganization[sources]
NameELLISSA GROUP SA[sources]
Weak aliasELESSA GROUP[sources]
Legal formnot available[sources]
CountryBenin[sources]
Registration number03-B-1620 · ZKFBHTB8Y2A1[sources]
Unique Entity IDZKFBHTB8Y2A1[sources]
Statusnot available[sources]
Address01 BP 6269, COTONOU, ATLANTIQUE, BEN · 01 BP 6269, Cotonou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3rd8x · ofac-12466

For experts: raw data explorer