ELIAS SHIPPING & TRADING GROUP SA

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.

Also known as

• ELIAS SHIPPING AND TRADING GROUP S.A. · a.k.a.

Addresses

• 21st Floor, Global Plaza Building, Calle 50 Panama City Panama

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Folio Mercantil No.: 155736668 (Panama)
• Identification Number: IMO 6422446
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 2023

Remarks

(Linked To: AL-QATIRJI COMPANY)