SDN list · entry 12544
ELLISSA EXCHANGE COMPANY
Yes. ELLISSA EXCHANGE COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12544, added on January 26, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| ELESSA EXCHANGE | A.K.A. | strong |
| ELISSA EXCHANGE | A.K.A. | strong |
| ELLISSA EXCHANGE COMPANY | Primary name | strong |
Details published by OFAC
| Address | Sarafand, Lebanon |
|---|
Legal basis
- Unknown