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 Lebanontw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtxtkq
Organization:addressQueens Plaza Center, Section 401, Property 132, Sad Al-Bouchriehengus_ofac_sdnofac-50519
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:addressQUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEHengus_sam_exclusionsusgsa-s4mrtlnbl
Organization:addressEntityaddr-bf50fbeaafb426bd8bf671f9e47ef820a81249b1us_ofac_sdnofac-50519
LegalEntity:aliasEUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLCtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.tw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasEUROPEAN LEBANESE INTERNATIONAL TRADE CO.tw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:aliasELIT LIMASSOL-CYPRUStw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
Organization:aliasElit Limassol (Lima) Co.engus_ofac_sdnofac-50519
Organization:aliasEuropean Lebanese International Company for Trade LLCengus_ofac_sdnofac-50519
Organization:aliasEuropean Lebanese International Trade Co.engus_ofac_sdnofac-50519
Organization:aliasالشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م.araus_ofac_sdnofac-50519
Organization:aliasElit Limaengus_ofac_sdnofac-50519
Organization:aliasEuropean Lebanese International Trade S.A.R.L. Co.engus_ofac_sdnofac-50519
Organization:aliasElit Limassol-Cyprusengus_ofac_sdnofac-50519
LegalEntity:aliasELIT LIMASSOL (LIMA) CO.tw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtxtkr
Organization:countrylbus_ofac_sdnofac-50519
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LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtxtkp
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LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkm
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LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbl
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LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkn
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LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkq
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LegalEntity:iddcf6cdfe0b032dea5ad978681c4969b489c588d8us_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:id9367072b5781d7aad5b259b5f59aed8dda2f4c7dtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
Organization:ideb9a000d5d792990dc158da336ab8eb41cf06a25us_trade_cslofac-50519
LegalEntity:idc1c2d78019266e913a580dc27db0de7e157c38feus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:idd2cbd085362f362d729846b4bf9a36930b0d3c00us_sam_exclusionsusgsa-s4mrtxtkm
Organization:id9cb84d73d456fc5395ce812eb585f8238eb1a9f1ext_us_ofac_press_releasesofac-pr-75609603ee2356cdf418542648a2374e79a1b970
Organization:idf0a27313e4b29ad9ce6b042f38e90de84a3b863bus_ofac_sdnofac-50519
LegalEntity:id62dbfb57165fc87aa54b8006b96b0e56c7e2a2d6us_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:id333bf520d672b6937f0661af8ecc9457d4ed5f1cus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:id5ef1479a133b86c835ef26233ecfc6cb26ef8fceus_sam_exclusionsusgsa-s4mrtxtkp
Organization:idNumber2030736engus_ofac_sdnofac-50519
Organization:incorporationDate2012-07-20us_ofac_sdnofac-50519
LegalEntity:nameELIT LIMASSOL (LIMA) CO.engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:nameELIT LIMASSOL-CYPRUSengus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:nameELIT LIMAengus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLCengus_sam_exclusionsusgsa-s4mrtxtkm
Organization:nameEuropean Lebanese International Trade S.A.R.L.engext_us_ofac_press_releasesofac-pr-75609603ee2356cdf418542648a2374e79a1b970
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE CO.engus_sam_exclusionsusgsa-s4mrtxtkn
Organization:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITus_trade_cslofac-50519
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.engus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:nameEUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITengus_sam_exclusionsusgsa-s4mrtlnbl
Organization:nameEuropean Lebanese International Trade S.A.R.L. ELITengus_ofac_sdnofac-50519
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-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-s4mrtxtkq
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:notes(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)engus_sam_exclusionsusgsa-s4mrtxtks
Organization:programIdUS-TERRengus_ofac_sdnofac-50519
Organization:registrationNumber2030736engus_ofac_sdnofac-50519
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50519us_ofac_sdnofac-50519
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2572ext_us_ofac_press_releasesofac-pr-75609603ee2356cdf418542648a2374e79a1b970
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkp
Organization:topicssanctionus_ofac_sdnofac-50519
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkn
Organization:topicssanctionus_trade_cslofac-50519
LegalEntity:topicsexport.controltw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:uniqueEntityIdFU3GV27HV615engus_sam_exclusionsusgsa-s4mrtxtkm
LegalEntity:uniqueEntityIdFUJDBQJDZS26engus_sam_exclusionsusgsa-s4mrtxtkr
LegalEntity:uniqueEntityIdFUGMCHFBBNN9engus_sam_exclusionsusgsa-s4mrtxtkq
LegalEntity:uniqueEntityIdFUA4GKGB1PL4engus_sam_exclusionsusgsa-s4mrtxtkn
LegalEntity:uniqueEntityIdQ9YVLZKQBBN6engus_sam_exclusionsusgsa-s4mrtlnbl
LegalEntity:uniqueEntityIdFUBJZNK5YRH3engus_sam_exclusionsusgsa-s4mrtxtkp
LegalEntity:uniqueEntityIdFUMKBZU3M9E4engus_sam_exclusionsusgsa-s4mrtxtks
LegalEntity:weakAliasELIT LIMAtw_shtctw-shtc-6a632cc45c4896281606b6297b47d42c4d7d3cc3
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