STE NOMECO SARL / Ellissa Parc Cotonou / STE MARCO SARL / ELLISSA HOLDING COMPANY / NOMECO SARL / Federal Bank of Lebanon / HASSAN AYASH EXCHANGE COMPANY / Ellissa Megastore / LCB / E. Hassan Ayash Exchange Company / Ellissa Exchange Company / CYBAMAR SWISS GMBH LLC / Ellissa Shipping Company / LEBANESE CANADIAN BANK SAL / Phenicia Shipping Offshore SARL / Africa Bank / BLOM Bank / Ellissa Group SA / /
Continent
America / Europe / Africa / /
Country
United States / Syria / Benin / Iran / Lebanon / /
Currency
USD / /
Event
M&A / /
Facility
Andrew’s Plaza / /
IndustryTerm
bank accounts / car market / goods or services / finance / car purchasers / car sales / /
Organization
Department of State / SALHAB TRAVEL AGENCY / Terrorist Organization / U.S. Department of the Treasury / US Federal Reserve / Hizballah / office of Foreign Assets Control / Movement of Hundreds of Millions of Dollars / Drug Enforcement Administration / /
Person
JASON H. COWLEY ALEXANDER / Ayman Joumaa / SHARON COHEN LEVIN MICHAEL / William Jefferson Clinton / Preet Bharara / MICHAEL D. LOCKARD JASON / ALEXANDER J. WILSON / /
Position
issued Executive / Attorney / President / correspondent / Executive / maintaining correspondent / Secretary of State / /
ProvinceOrState
New York / /
Region
West Africa / South America / Middle East / Central America / /
PREET BHARARA United States Attorney for the Southern District of New York By: SHARON COHEN LEVIN MICHAEL D. LOCKARD JASON H. COWLEY