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ELZA SHIPPING SA

Sanctioned entity

ELZA SHIPPING SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ELZA SHIPPING SA				[sources]
Incorporation date	2021				[sources]
Legal form	not available				[sources]
Country	Liberia				[sources]
Registration number	`6243757` · `VEGXSMJ4LQX9`				[sources]
Status	not available				[sources]
Address	80 BROAD SHEET, MONROVIA, LBR · 80 Broad Sheet, Monrovia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-11-30	First seen	2024-10-11

Relationships

Address
Full address	Country
80 Broad Sheet, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
ELZA	-	-	-

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-51034 · usgsa-s4mrtx95f

For experts: raw data explorer

Factsheet Data sources

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