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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELIAS SHIPPING AND TRADING GROUP S.A. · Elias Shipping & Trading Group SA | [sources] | |||
| Alias | Elias Shipping and Trading Group S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 155736668 | [sources] | |||
| IMO Number | IMO6422446 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QB2NMBZ3W4E5 · YYDLV5ZYA8B6 | [sources] | |||
| Address | 21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN · 21st Floor, Global Plaza Building, Calle 50 Panama City Panama · 21st Floor, Global Plaza Building, Calle 50, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELIAS SHIPPING & TRADING GROUP SA)
(also ELIAS SHIPPING AND TRADING GROUP S.A.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74 · usgsa-s4mrvjrkm · tw-shtc-60a6faf73942a1c601a70733cf9e36f6b7603e97 · ofac-51922 · usgsa-s4mrvlj5g · ofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557aFor 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 | |
| 21st Floor, Global Plaza Building, Calle 50, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAMONA I Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |