EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 11.09.2024 |
Names (7)
| Last name/Name | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT |
|---|---|
| Full name/Name | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT |
| Type | Name |
| Last name/Name | EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC |
|---|---|
| Full name/Name | EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EUROPEAN LEBANESE INTERNATIONAL TRADE CO. |
|---|---|
| Full name/Name | EUROPEAN LEBANESE INTERNATIONAL TRADE CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. |
|---|---|
| Full name/Name | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELIT LIMASSOL-CYPRUS |
|---|---|
| Full name/Name | ELIT LIMASSOL-CYPRUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELIT LIMASSOL (LIMA) CO. |
|---|---|
| Full name/Name | ELIT LIMASSOL (LIMA) CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELIT LIMA |
|---|---|
| Full name/Name | ELIT LIMA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Queens Plaza Center, Section 401 Property 132 |
|---|---|
| City | Sad Al-Bouchrieh |
| Country | Lebanon |
| Full address | Queens Plaza Center, Section 401 Property 132, Sad Al-Bouchrieh, Lebanon |
Identification documents (5)
| Type | Commercial Registry Number: 2030736 |
|---|---|
| Country | Lebanon |
| Type | License: 2030736 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Organization Established Date: 20 Jul 2012 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 22.04.2025. 23:15
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