Statements: Elias Shipping & Trading Group SA

Canonical ID: NK-U6fh2SDachjqDzeX5wCKP7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvjrkm
Organization:address21st Floor, Global Plaza Building, Calle 50, Panama Cityengus_ofac_sdnofac-51922
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:address21st Floor, Global Plaza Building, Calle 50 Panama City Panamatw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Organization:addressEntityaddr-327e535b382143e72b861b9c3428adfd790be548engus_ofac_sdnofac-51922
LegalEntity:aliasELIAS SHIPPING AND TRADING GROUP S.A.tw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Organization:aliasElias Shipping and Trading Group S.A.engus_ofac_sdnofac-51922
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvjrkm
Company:countrypaengus_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
Organization:countrypaengus_ofac_sdnofac-51922
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:id9312ff3ff5fef7426eda6c2a6e992bf036b29024engus_sam_exclusionsusgsa-s4mrvlj5g
Organization:iddd1f34d4e37993ce38e40de36a49886f7b0441c5us_trade_cslofac-51922
Company:iddeed0063ef277e1ab062ec7a16f1941c5b2eeb04engus_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
Organization:id253d60a27e135d513d2c7b2aff133baefab84f6eengus_ofac_sdnofac-51922
LegalEntity:idd49a2ba8a4ed964512fda995843c8ec5321e90c9tw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Company:iddeed0063ef277e1ab062ec7a16f1941c5b2eeb04ext_us_ofac_press_releasesNK-U6fh2SDachjqDzeX5wCKP7
LegalEntity:ide680cebcf5de4a014167234cba8cc664dee29ee1engus_sam_exclusionsusgsa-s4mrvjrkm
Organization:idNumber155736668engus_ofac_sdnofac-51922
Organization:imoNumberIMO6422446engus_ofac_sdnofac-51922
Organization:incorporationDate2023engus_ofac_sdnofac-51922
LegalEntity:nameELIAS SHIPPING & TRADING GROUP SAtw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Company:nameElias Shipping & Trading Group SAengus_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
Organization:nameELIAS SHIPPING & TRADING GROUP SAus_trade_cslofac-51922
LegalEntity:nameELIAS SHIPPING & TRADING GROUP SAengus_sam_exclusionsusgsa-s4mrvjrkm
Organization:nameElias Shipping & Trading Group SAengus_ofac_sdnofac-51922
LegalEntity:nameELIAS SHIPPING AND TRADING GROUP S.A.engus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:notes(also ELIAS SHIPPING & TRADING GROUP SA)engus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:notes(also ELIAS SHIPPING AND TRADING GROUP S.A.)engus_sam_exclusionsusgsa-s4mrvjrkm
Organization:programIdUS-TERRengus_ofac_sdnofac-51922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51922engus_ofac_sdnofac-51922
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engus_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5g
Organization:topicssanctionengus_ofac_sdnofac-51922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:topicsexport.controltw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Organization:topicssanctionus_trade_cslofac-51922
LegalEntity:uniqueEntityIdYYDLV5ZYA8B6engus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:uniqueEntityIdQB2NMBZ3W4E5engus_sam_exclusionsusgsa-s4mrvlj5g
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