Lists › OFAC SDN › ofac_sdn-50519
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50519.
Programs
Names and aliases
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | primary |
| EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC | alias (strong) |
| EUROPEAN LEBANESE INTERNATIONAL TRADE CO. | alias (strong) |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. | alias (strong) |
| ELIT LIMASSOL-CYPRUS | alias (strong) |
| ELIT LIMASSOL (LIMA) CO. | alias (strong) |
| ELIT LIMA | alias (strong) |
Identifiers
| Commercial Registry Number | 2030736 | Lebanon |
| License | 2030736 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Queens Plaza Center, Section 401 Property 132 Sad Al-Bouchrieh Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.