Canonical ID: NK-BTHizYupxjnQB8fZtMa3AU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Elit Lima | eng | us_ofac_sdn | ofac-50519 | |||
Organization:alias | Elit Limassol-Cyprus | eng | us_ofac_sdn | ofac-50519 | |||
Organization:alias | European Lebanese International Trade S.A.R.L. Co. | eng | us_ofac_sdn | ofac-50519 | |||
Organization:alias | Elit Limassol (Lima) Co. | eng | us_ofac_sdn | ofac-50519 | |||
Organization:alias | European Lebanese International Trade Co. | eng | us_ofac_sdn | ofac-50519 | |||
Organization:alias | European Lebanese International Company for Trade LLC | eng | us_ofac_sdn | ofac-50519 | |||
Organization:alias | الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م. | eng | us_ofac_sdn | ofac-50519 | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | eng | us_sam_exclusions | usgsa-s4mrtxtks | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | eng | us_sam_exclusions | usgsa-s4mrtxtkr | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | eng | us_sam_exclusions | usgsa-s4mrtxtkq | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | eng | us_sam_exclusions | usgsa-s4mrtxtkm | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | eng | us_sam_exclusions | usgsa-s4mrtxtkn | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | eng | us_sam_exclusions | usgsa-s4mrtxtkp | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC | eng | us_sam_exclusions | usgsa-s4mrtlnbl | |||
LegalEntity:alias | ELIT LIMASSOL (LIMA) CO. | eng | us_sam_exclusions | usgsa-s4mrtlnbl | |||
LegalEntity:alias | ELIT LIMA | eng | us_sam_exclusions | usgsa-s4mrtlnbl | |||
LegalEntity:alias | ELIT LIMASSOL-CYPRUS | eng | us_sam_exclusions | usgsa-s4mrtlnbl | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE CO. | eng | us_sam_exclusions | usgsa-s4mrtlnbl | |||
LegalEntity:alias | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. | eng | us_sam_exclusions | usgsa-s4mrtlnbl |