Statements: ELIAS SHIPPING & TRADING GROUP SA

Canonical ID: NK-U6fh2SDachjqDzeX5wCKP7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvjrkm
Organization:address21st Floor, Global Plaza Building, Calle 50, Panama Cityengus_ofac_sdnofac-51922
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvlj5g
Organization:addressEntityaddr-327e535b382143e72b861b9c3428adfd790be548engus_ofac_sdnofac-51922
LegalEntity:aliasELIAS SHIPPING & TRADING GROUP SAengus_sam_exclusionsusgsa-s4mrvlj5g
Organization:aliasElias Shipping and Trading Group S.A.engus_ofac_sdnofac-51922
LegalEntity:aliasELIAS SHIPPING AND TRADING GROUP S.A.engus_sam_exclusionsusgsa-s4mrvjrkm
Organization:countrypaengus_ofac_sdnofac-51922
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5g
Organization:iddd1f34d4e37993ce38e40de36a49886f7b0441c5us_trade_cslofac-51922
Organization:idaa5cec96fa32e96a22d663d2e22096637830b0e3engus_ofac_sdnofac-51922
LegalEntity:ida6934f375094be4015639f5dec65ad8e9bc76a44engus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:idb4b6035a5b541def392ada135f8a5273366f45e1engus_sam_exclusionsusgsa-s4mrvjrkm
Organization:idNumber155736668engus_ofac_sdnofac-51922
Organization:imoNumberIMO6422446engus_ofac_sdnofac-51922
Organization:incorporationDate2023engus_ofac_sdnofac-51922
Organization:nameElias Shipping & Trading Group SAengus_ofac_sdnofac-51922
LegalEntity:nameELIAS SHIPPING & TRADING GROUP SAengus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:nameELIAS SHIPPING AND TRADING GROUP S.A.engus_sam_exclusionsusgsa-s4mrvlj5g
Organization:nameELIAS SHIPPING & TRADING GROUP SAus_trade_cslofac-51922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51922engus_ofac_sdnofac-51922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkm
Organization:topicssanctionengus_ofac_sdnofac-51922
Organization:topicssanctionus_trade_cslofac-51922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:uniqueEntityIdQB2NMBZ3W4E5engus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:uniqueEntityIdYYDLV5ZYA8B6engus_sam_exclusionsusgsa-s4mrvjrkm
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