Statements: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.

Canonical ID: NK-BTHizYupxjnQB8fZtMa3AU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:addressQueens Plaza Center, Section 401, Property 132 Sad Al-Bouchrieh Lebanontw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
Organization:addressQueens Plaza Center, Section 401, Property 132, Sad Al-Bouchriehengus_ofac_sdnofac-50519
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkm
Organization:addressEntityaddr-68365675bf2758569bf22bb2586637270dd8f5c3engus_ofac_sdnofac-50519
Organization:aliasEuropean Lebanese International Company for Trade LLCengus_ofac_sdnofac-50519
Organization:aliasElit Limaengus_ofac_sdnofac-50519
Organization:aliasEuropean Lebanese International Trade S.A.R.L. Co.engus_ofac_sdnofac-50519
Organization:aliasالشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م.araus_ofac_sdnofac-50519
Organization:aliasElit Limassol-Cyprusengus_ofac_sdnofac-50519
Organization:aliasEuropean Lebanese International Trade Co.engus_ofac_sdnofac-50519
LegalEntity:aliasELIT LIMASSOL-CYPRUStw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasELIT LIMASSOL (LIMA) CO.tw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasEUROPEAN LEBANESE INTERNATIONAL TRADE CO.tw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasEUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLCtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasELIT LIMAtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.tw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
Organization:aliasElit Limassol (Lima) Co.engus_ofac_sdnofac-50519
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkq
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LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtlnbl
Organization:countrylbengus_ofac_sdnofac-50519
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:id61dcbb977a73e398a0ea9020bd33f4bbd13862d9engus_sam_exclusionsusgsa-s4mrtlnbl
Organization:ideb9a000d5d792990dc158da336ab8eb41cf06a25us_trade_cslofac-50519
LegalEntity:id9a49e6b584602559de1c4f2d79f857121a82c726engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:id6e32cecebca1dd49af92d4534f9a402411bfa1datw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:idd3e4afa2d0e7d72716bb986dbe85350f158741c8engus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:id63a19240bc25bb9a0e24fdb5b3b17d761bd28059engus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:id8393ff25a7adeaea3b7d33c039a36c75dd1a9c52engus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:ida259202273cba7f6a971fc32c437661832ca4eeaengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:id634fe5720371c23de6994a56607b8c9e40fa5fdeengus_sam_exclusionsusgsa-s4mrtxtkp
Organization:id94bf092690e92f7d2235c3afbfb526ef6beb7dacext_us_ofac_press_releasesNK-BTHizYupxjnQB8fZtMa3AU
Organization:idfab9ffb51c44c2b156bc1058fe6b7eff0b8e244eengus_ofac_sdnofac-50519
Organization:idNumber2030736engus_ofac_sdnofac-50519
Organization:incorporationDate2012-07-20engus_ofac_sdnofac-50519
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.engus_sam_exclusionsusgsa-s4mrtxtkp
Organization:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITus_trade_cslofac-50519
Organization:nameEuropean Lebanese International Trade S.A.R.L. ELITengus_ofac_sdnofac-50519
Organization:nameEuropean Lebanese International Trade S.A.R.L.engext_us_ofac_press_releasesNK-BTHizYupxjnQB8fZtMa3AU
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:nameELIT LIMAengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:nameELIT LIMASSOL (LIMA) CO.engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:nameELIT LIMASSOL-CYPRUSengus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE CO.engus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITengus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtkp
Organization:programIdUS-TERRengus_ofac_sdnofac-50519
Organization:registrationNumber2030736engus_ofac_sdnofac-50519
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50519engus_ofac_sdnofac-50519
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2572engext_us_ofac_press_releasesNK-BTHizYupxjnQB8fZtMa3AU
Organization:topicssanctionengus_ofac_sdnofac-50519
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkp
Organization:topicssanctionus_trade_cslofac-50519
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:topicsexport.controltw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:uniqueEntityIdFUGMCHFBBNN9engus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:uniqueEntityIdFUA4GKGB1PL4engus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:uniqueEntityIdQ9YVLZKQBBN6engus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:uniqueEntityIdFUJDBQJDZS26engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:uniqueEntityIdFU3GV27HV615engus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:uniqueEntityIdFUBJZNK5YRH3engus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:uniqueEntityIdFUMKBZU3M9E4engus_sam_exclusionsusgsa-s4mrtxtks
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Raw data: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. - OpenSanctions