| Type: | ORGANISATION |
|---|---|
| Name: | Elias Shipping & Trading Group SA |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 14-Nov-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 14-Nov-2024 |
|---|---|
| Addresses: | 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama |
| Remarks: | (Linked To: Al-Qatirji Company) |
| Profile Id: | 51922 |
| Countries: | Panama |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama |
| Folio Mercantil No.: | 155736668 (Panama) |
|---|---|
| Identification Number: | IMO 6422446 |
|
a.k.a.
(strong) |
Elias Shipping and Trading Group S.A. |
|---|
Click the button below to open the official website in a new tab. You can then search for: Elias Shipping & Trading Group SA
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.