EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
- EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
- ELIT LIMASSOL-CYPRUS
- ELIT LIMASSOL (LIMA) CO.
- ELIT LIMA
Addresses
- Queens Plaza Center, Section 401 Property 132 Sad Al-Bouchrieh Lebanon
Identifiers
- Commercial Registry Number: 2030736 (Lebanon)
- License: 2030736 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 20 Jul 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)