| Type: | ORGANISATION |
|---|---|
| Name: | European Lebanese International Trade S.A.R.L. ELIT |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2024 |
|---|---|
| Addresses: | Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 50519 |
| Countries: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon |
| Commercial Registry Number: | 2030736 (Lebanon) |
|---|---|
| License: | 2030736 (Lebanon) |
|
a.k.a.
(strong) |
Elit Lima |
|---|---|
|
a.k.a.
(strong) |
Elit Limassol (Lima) Co. |
|
a.k.a.
(strong) |
Elit Limassol-Cyprus |
|
a.k.a.
(strong) |
European Lebanese International Company for Trade LLC |
|
a.k.a.
(strong) |
European Lebanese International Trade Co. |
|
a.k.a.
(strong) |
European Lebanese International Trade S.A.R.L. Co. |
|
a.k.a.
(strong) |
الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م. |
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