Statements: ELIAS SHIPPING & TRADING GROUP SA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	21st Floor, Global Plaza Building, Calle 50, Panama City	eng	us_ofac_sdn	`ofac-51922`	2024-11-14
`LegalEntity:address`	21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`LegalEntity:address`	21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30