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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELIT LIMA · ELIT LIMASSOL (LIMA) CO. · ELIT LIMASSOL-CYPRUS · EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC · EUROPEAN LEBANESE INTERNATIONAL TRADE CO. · | [sources] | |||
| Alias | Elit Lima · Elit Limassol (Lima) Co. · Elit Limassol-Cyprus · European Lebanese International Company for Trade LLC · European Lebanese International Trade Co. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| ID Number | 2030736 | [sources] | |||
| Registration number | 2030736 | [sources] | |||
| Unique Entity ID | FU3GV27HV615 · FUA4GKGB1PL4 · FUBJZNK5YRH3 · FUGMCHFBBNN9 · FUJDBQJDZS26 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBN · Queens Plaza Center, Section 401, Property 132 Sad Al-Bouchrieh Lebanon · Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC, EUROPEAN LEBANESE INTERNATIONAL TRADE CO., EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO., ELIT LIMASSOL-CYPRUS, ELIT LIMASSOL (LIMA) CO., ELIT LIMA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50519 · usgsa-s4mrtxtkq · tw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3 · usgsa-s4mrtlnbl · usgsa-s4mrtxtkn · usgsa-s4mrtxtkr · ofac-pr-75609603ee2356cdf418542648a2374e79a1b970 · usgsa-s4mrtxtks · usgsa-s4mrtxtkp · usgsa-s4mrtxtkm · tw-shtc-16ad98115c36a4637e979dcc51908cbd8344d0dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |