ELIAS SHIPPING & TRADING GROUP SA
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-QATIRJI COMPANY) |
Date of publication | 14.11.2024 |
Names (2)
Last name/Name | ELIAS SHIPPING & TRADING GROUP SA |
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Full name/Name | ELIAS SHIPPING & TRADING GROUP SA |
Type | Name |
Last name/Name | ELIAS SHIPPING AND TRADING GROUP S.A. |
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Full name/Name | ELIAS SHIPPING AND TRADING GROUP S.A. |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 21st Floor, Global Plaza Building, Calle 50 |
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City | Panama City |
Country | Panama |
Full address | 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama |
Identification documents (4)
Type | Folio Mercantil No.: 155736668 |
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Country | Panama |
Type | Identification Number: IMO 6422446 |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Organization Established Date: 2023 |
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Historical data
No records
Updated: 19.02.2025. 06:16
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