Lists of sanctions
3.145.73.167
30.12.2024 16:48:55

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 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
Last name/Name EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
Full name/Name EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 20 Jul 2012
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 30.12.2024. 16:15
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