Entity record
SOCIETE ELLISSA GROUP CONGOOrganization
SOCIETE ELLISSA GROUP CONGO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- ELLISSA PARC CONGO
- ELLISSA GROUP SA CONGO
- ELLISSA GROUP CONGO
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- C.R. No.
- 07B233
Addresses
Avenir Lassy Zephyr, Pointe NoireSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SOCIETE ELLISSA GROUP CONGO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/societe-ellissa-group-congo-nk92c80e6a/
Machine-readable export (FTM + lineage): /organizations/societe-ellissa-group-congo-nk92c80e6a/entity.json