Societe Ellissa Group Congo

• OFAC SDN (US)Active listingID 12475

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>12475</uid>
      <lastName>SOCIETE ELLISSA GROUP CONGO</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>7035</uid>
          <idType>C.R. No.</idType>
          <idNumber>07B233</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>13372</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELLISSA PARC CONGO</lastName>
        </aka>
        <aka>
          <uid>13373</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELLISSA GROUP SA CONGO</lastName>
        </aka>
        <aka>
          <uid>13386</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELLISSA GROUP CONGO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>19470</uid>
          <address1>Avenir Lassy Zephyr</address1>
          <address2>Immeuble Socotra</address2>
          <city>Pointe Noire</city>
          <country>Congo, Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOCIETE ELLISSA GROUP CONGO

  Programmes / regimes

  SDNTK

  Aliases

  ELLISSA PARC CONGO · ELLISSA GROUP SA CONGO · ELLISSA GROUP CONGO

  Countries

  Republic of the Congo

  Addresses

  Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the

  Identifiers

  C.R. No.: 07B233

No linked parties recorded on the lists.

No list changes detected since monitoring began.