Search OpenSanctions

European Lebanese International Trade S.A.R.L. ELIT

Sanctioned entity

European Lebanese International Trade S.A.R.L. ELIT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT · European Lebanese International Trade S.A.R.L. ELIT				[sources]
Other name	Elit Lima · Elit Limassol (Lima) Co. · Elit Limassol-Cyprus · European Lebanese International Company for Trade LLC · European Lebanese International Trade Co. · 2 more...				[sources]
Incorporation date	2012-07-20				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
ID Number	`2030736`				[sources]
Registration number	`2030736`				[sources]
Status	not available				[sources]
Address	Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-09-11

Relationships

Address
Full address	Country
Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk