KnowSanctions
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ELLISSA GROUP SA

Sanctioned
ELESSA GROUP
Type
organization
Subtype
Country
Benin
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12466
Asset freeze
2011-01-26activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ELLISSA GROUP SAPrimary name
    OFAC ↗
    Record provenance
    ID
    12466
    SHA-256
    c48e82d49d4942af90fcafcacff65b196fc1f2f9b16130e22ecac7fbc2ef3d5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELESSA GROUPWeak alias
    OFAC ↗
    Record provenance
    ID
    12466
    SHA-256
    c48e82d49d4942af90fcafcacff65b196fc1f2f9b16130e22ecac7fbc2ef3d5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 03-B-1620C_R_NO
    OFAC ↗
    Record provenance
    ID
    12466
    SHA-256
    cd098837965f700f9a072a56c1d83d665b6e40d09af83c7e93eb4dc5ed6082ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12466OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12466
    SHA-256
    cd098837965f700f9a072a56c1d83d665b6e40d09af83c7e93eb4dc5ed6082ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BeninOperation
    OFAC ↗
    Record provenance
    ID
    12466
    SHA-256
    c48e82d49d4942af90fcafcacff65b196fc1f2f9b16130e22ecac7fbc2ef3d5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)