SDN list · entry 12464
ELLISSA HOLDING
Yes. ELLISSA HOLDING is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12464, added on January 26, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ELLISSA SAL (HOLDING) | A.K.A. | strong |
| ELLISSA HOLDING | Primary name | strong |
Details published by OFAC
| Address | Atrium Building, Weygand Street, Central District, Beirut, Lebanon |
|---|
Legal basis
- Unknown