Lists › OFAC SDN › ofac_sdn-51922
ELIAS SHIPPING & TRADING GROUP SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51922.
Programs
Names and aliases
| ELIAS SHIPPING & TRADING GROUP SA | primary |
| ELIAS SHIPPING AND TRADING GROUP S.A. | alias (strong) |
Identifiers
| Folio Mercantil No. | 155736668 | Panama |
Details
| Countries |  Panama |
| Addresses | 21st Floor, Global Plaza Building, Calle 50 Panama City Panama |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
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.