OFAC UID 51922 · SDN · Entity
ELIAS SHIPPING & TRADING GROUP SA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 14, 2024
Also known as
- ELIAS SHIPPING AND TRADING GROUP S.A. · a.k.a.
Addresses
- 21st Floor, Global Plaza Building, Calle 50 Panama City Panama
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)