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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
