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ELEMENT CAPITAL ADVISORS LIMITED

Sanctioned entity

ELEMENT CAPITAL ADVISORS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEMENT CAPITAL ADVISORS LIMITED · Element Capital Advisors Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Panama · British Virgin Islands				[sources]
PermID	`5079695298`				[sources]
Registration number	`1476279` · `HXQLF155NJS1`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Website	www.element-capital.com · www.element-capital.com				[sources]
Status	Active				[sources]
Address	AVENIDA FEDERICO BOYD CON CALLE 49, EDIFICIO ALFARO PISO 4 OFICINA 4-A, APARTADO 0832-00998, PANAMA CITY, PAN · Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama City · British Virgin Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama City	Panama

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-19	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrh2621 · ofac-29446 · permid-5079695298

For experts: raw data explorer

Factsheet Data sources

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