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EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Sanctioned entity

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ELIT LIMA · ELIT LIMASSOL (LIMA) CO. · ELIT LIMASSOL-CYPRUS · EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC · EUROPEAN LEBANESE INTERNATIONAL TRADE CO. · 3 more...				[sources]
Other name	ELIT LIMA · ELIT LIMASSOL (LIMA) CO. · ELIT LIMASSOL-CYPRUS · EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC · EUROPEAN LEBANESE INTERNATIONAL TRADE CO. · 9 more...				[sources]
Incorporation date	2012-07-20				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
ID Number	`2030736`				[sources]
Registration number	`2030736` · `FU3GV27HV615` · `FUA4GKGB1PL4` · `FUBJZNK5YRH3` · `FUGMCHFBBNN9` · 3 more...				[sources]
Unique Entity ID	`FU3GV27HV615` · `FUA4GKGB1PL4` · `FUBJZNK5YRH3` · `FUGMCHFBBNN9` · `FUJDBQJDZS26` · 2 more...				[sources]
Status	not available				[sources]
Address	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN · Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-11

Relationships

Address
Full address	Country
Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50519 · NK-9JnT5tgjEJZaRcMi6uXwwm · usgsa-s4mrtxtkp · usgsa-s4mrtxtkr · usgsa-s4mrtxtkn · usgsa-s4mrtxtkq · usgsa-s4mrtxtks · usgsa-s4mrtxtkm · usgsa-s4mrtlnbl

For experts: raw data explorer

Factsheet Data sources

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