Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT · European Lebanese International Trade S.A.R.L. ELIT | [sources] | |||
Other name | Elit Lima · Elit Limassol (Lima) Co. · Elit Limassol-Cyprus · European Lebanese International Company for Trade LLC · European Lebanese International Trade Co. · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
ID Number | 2030736 | [sources] | |||
Registration number | 2030736 · Q9YVLZKQBBN6 | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh | Lebanon |
Linked to | ||||
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Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |