Lists of sanctions
18.119.161.216
21.11.2024 10:35:22

ELIAS SHIPPING & TRADING GROUP SA

List

Type Entity
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
Full name/Name ELIAS SHIPPING & TRADING GROUP SA
Type Name
Last name/Name ELIAS SHIPPING AND TRADING GROUP S.A.
Full name/Name ELIAS SHIPPING AND TRADING GROUP S.A.
Type Alias
Quality Strong

Addresses (1)

Street 21st Floor, Global Plaza Building, Calle 50
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
Country Panama
Type Identification Number: IMO 6422446
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2023

Historical data

No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.