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:id`	dd1f34d4e37993ce38e40de36a49886f7b0441c5		us_trade_csl	`ofac-51922`	2024-11-14
`Organization:id`	aa5cec96fa32e96a22d663d2e22096637830b0e3	eng	us_ofac_sdn	`ofac-51922`	2024-12-09
`LegalEntity:id`	b4b6035a5b541def392ada135f8a5273366f45e1	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-02-23
`LegalEntity:id`	a6934f375094be4015639f5dec65ad8e9bc76a44	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-02-23