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:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT	eng	us_sam_exclusions	`usgsa-s4mrtxtks`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT	eng	us_sam_exclusions	`usgsa-s4mrtxtkr`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT	eng	us_sam_exclusions	`usgsa-s4mrtxtkq`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT	eng	us_sam_exclusions	`usgsa-s4mrtxtkm`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT	eng	us_sam_exclusions	`usgsa-s4mrtxtkn`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT	eng	us_sam_exclusions	`usgsa-s4mrtxtkp`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-11-01
`LegalEntity:alias`	ELIT LIMASSOL-CYPRUS	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-11-01
`LegalEntity:alias`	ELIT LIMA	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-11-01
`LegalEntity:alias`	ELIT LIMASSOL (LIMA) CO.	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL TRADE CO.	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-11-01
`LegalEntity:alias`	EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC	eng	us_sam_exclusions	`usgsa-s4mrtlnbl`	2024-11-01
`Organization:alias`	European Lebanese International Trade Co.	eng	us_ofac_sdn	`ofac-50519`	2024-09-11
`Organization:alias`	European Lebanese International Company for Trade LLC	eng	us_ofac_sdn	`ofac-50519`	2024-09-11
`Organization:alias`	Elit Limassol (Lima) Co.	eng	us_ofac_sdn	`ofac-50519`	2024-09-11
`Organization:alias`	الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م.	eng	us_ofac_sdn	`ofac-50519`	2024-09-11
`Organization:alias`	Elit Limassol-Cyprus	eng	us_ofac_sdn	`ofac-50519`	2024-09-11
`Organization:alias`	European Lebanese International Trade S.A.R.L. Co.	eng	us_ofac_sdn	`ofac-50519`	2024-09-11
`Organization:alias`	Elit Lima	eng	us_ofac_sdn	`ofac-50519`	2024-09-11

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