OFAC SDNCriticalEntity

SOCIETE ELLISSA GROUP CONGO

🏳Congo, Republic of the12475

FEOC Flagged

SOCIETE ELLISSA GROUP CONGO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SOCIETE ELLISSA GROUP CONGO

Congo, Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOCIETE ELLISSA GROUP CONGO#12475

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOCIETE ELLISSA GROUP CONGO

Congo, Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ELLISSA PARC CONGOELLISSA GROUP SA CONGOELLISSA GROUP CONGO

Known addresses

Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

C.R. No. 07B233 (Congo, Democratic Republic of the).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12475",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12475",
  "entity_name": "SOCIETE ELLISSA GROUP CONGO",
  "entity_type": "Entity",
  "country": "Congo, Republic of the",
  "aliases": [
    "ELLISSA PARC CONGO",
    "ELLISSA GROUP SA CONGO",
    "ELLISSA GROUP CONGO"
  ],
  "addresses": [
    "Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12475",
    "program": "SDNTK",
    "remarks": "C.R. No. 07B233 (Congo, Democratic Republic of the).",
    "tonnage": "-0- ",
    "sdn_name": "SOCIETE ELLISSA GROUP CONGO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.