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ELLISSA EXCHANGE COMPANY

Sanctioned
ELESSA EXCHANGE
Type
organization
Subtype
exchange
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12544
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

  • ELISSA EXCHANGEAlias
    OFAC ↗
    Record provenance
    ID
    12544
    SHA-256
    9eb0d88ddec405dfa264a419ee8af6b1b7e4206a671902f18d2329a9ac1eb967
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELLISSA EXCHANGE COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    12544
    SHA-256
    9eb0d88ddec405dfa264a419ee8af6b1b7e4206a671902f18d2329a9ac1eb967
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELESSA EXCHANGEAlias
    OFAC ↗
    Record provenance
    ID
    12544
    SHA-256
    9eb0d88ddec405dfa264a419ee8af6b1b7e4206a671902f18d2329a9ac1eb967
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12544OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12544
    SHA-256
    15dd3ac92f40b5a2fce49c0a7fed23f22fba46235e77acf81b569a2e64570fd2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    12544
    SHA-256
    9eb0d88ddec405dfa264a419ee8af6b1b7e4206a671902f18d2329a9ac1eb967
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)