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SOCIETE ELLISSA GROUP CONGO

Sanctioned
ELLISSA GROUP CONGO
Type
organization
Subtype
Country
Congo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12475
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

  • SOCIETE ELLISSA GROUP CONGOPrimary name
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    e44d38172b0f638d0cd7c3ffb576a43efe00fbeef76dc8286c4abd2499e565ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELLISSA GROUP SA CONGOAlias
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    e44d38172b0f638d0cd7c3ffb576a43efe00fbeef76dc8286c4abd2499e565ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELLISSA PARC CONGOAlias
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    e44d38172b0f638d0cd7c3ffb576a43efe00fbeef76dc8286c4abd2499e565ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELLISSA GROUP CONGOAlias
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    e44d38172b0f638d0cd7c3ffb576a43efe00fbeef76dc8286c4abd2499e565ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 07B233C_R_NO
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    d36afdf1771df1e5d5eed7a4b7da33571b8700703685b109ee65210250f5d625
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12475OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    d36afdf1771df1e5d5eed7a4b7da33571b8700703685b109ee65210250f5d625
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Congo, Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    12475
    SHA-256
    e44d38172b0f638d0cd7c3ffb576a43efe00fbeef76dc8286c4abd2499e565ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)