Statements: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Canonical ID: NK-BTHizYupxjnQB8fZtMa3AU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtks`	2024-11-01
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkr`	2024-11-01
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkq`	2024-11-01
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkm`	2024-11-01
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkn`	2024-11-01
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkp`	2024-11-01
`LegalEntity:address`	QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-09-21
`Organization:address`	Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh	eng	us_ofac_sdn	`ofac-50519`	2024-09-11