OFAC UID 50519 · SDN · Entity
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Also known as
- EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC · a.k.a.
- EUROPEAN LEBANESE INTERNATIONAL TRADE CO. · a.k.a.
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. · a.k.a.
- ELIT LIMASSOL-CYPRUS · a.k.a.
- ELIT LIMASSOL (LIMA) CO. · a.k.a.
- ELIT LIMA · a.k.a.
Addresses
- Queens Plaza Center, Section 401 Property 132 Sad Al-Bouchrieh Lebanon
Identifiers
- Commercial Registry Number: 2030736 (Lebanon)
- License: 2030736 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 20 Jul 2012
Remarks
(Linked To: HIZBALLAH)