SDN list · entry 12475
SOCIETE ELLISSA GROUP CONGO
Yes. SOCIETE ELLISSA GROUP CONGO 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 12475, added on January 26, 2011. OFAC lists 3 other names 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 PARC CONGO | A.K.A. | strong |
| ELLISSA GROUP SA CONGO | A.K.A. | strong |
| ELLISSA GROUP CONGO | A.K.A. | strong |
| SOCIETE ELLISSA GROUP CONGO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 07B233 | Congo, Democratic Republic of the |
Details published by OFAC
| Address | Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the |
|---|
Legal basis
- Unknown