Statements: Elias Shipping & Trading Group SA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITYengus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITYengus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:address21st Floor, Global Plaza Building, Calle 50 Panama City Panamatw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Organization:address21st Floor, Global Plaza Building, Calle 50, Panama Cityengus_ofac_sdnofac-51922
Organization:addressEntityaddr-327e535b382143e72b861b9c3428adfd790be548us_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
Company:countrypaext_us_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvjrkm
Organization:countrypaus_ofac_sdnofac-51922
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5g
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrkm
Organization:iddd1f34d4e37993ce38e40de36a49886f7b0441c5us_trade_cslofac-51922
LegalEntity:id311fa1c4675bcb7376c017766f9eff06f1b27af3us_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:ide16d907b67cee93855aaed75595b7102b8f65235us_sam_exclusionsusgsa-s4mrvlj5g
Company:id4c6515027cab9c3fdbfed830781111ad8c48fc2eext_us_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
Organization:id5a54c1befdb837326be6836a99dd75df5844d1cfus_ofac_sdnofac-51922
LegalEntity:idd49a2ba8a4ed964512fda995843c8ec5321e90c9tw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
Organization:idNumber155736668engus_ofac_sdnofac-51922
Organization:imoNumberIMO6422446engus_ofac_sdnofac-51922
Organization:incorporationDate2023us_ofac_sdnofac-51922
LegalEntity:nameELIAS SHIPPING AND TRADING GROUP S.A.engus_sam_exclusionsusgsa-s4mrvlj5g
Company:nameElias Shipping & Trading Group SAengext_us_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
Organization:nameElias Shipping & Trading Group SAengus_ofac_sdnofac-51922
LegalEntity:nameELIAS SHIPPING & TRADING GROUP SAengus_sam_exclusionsusgsa-s4mrvjrkm
Organization:nameELIAS SHIPPING & TRADING GROUP SAus_trade_cslofac-51922
LegalEntity:nameELIAS SHIPPING & TRADING GROUP SAtw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
LegalEntity:notes(also ELIAS SHIPPING AND TRADING GROUP S.A.)engus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:notes(also ELIAS SHIPPING & TRADING GROUP SA)engus_sam_exclusionsusgsa-s4mrvlj5g
Organization:programIdUS-TERRengus_ofac_sdnofac-51922
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712ext_us_ofac_press_releasesofac-pr-bfc0d63d1f015151a0335b1e681166ea96e6557a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51922us_ofac_sdnofac-51922
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5g
Organization:topicssanctionus_ofac_sdnofac-51922
Organization:topicssanctionus_trade_cslofac-51922
LegalEntity:topicsexport.controltw_shtctw-shtc-d98669e10ef77713b17f2490a87c7250a615ae74
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:uniqueEntityIdYYDLV5ZYA8B6engus_sam_exclusionsusgsa-s4mrvjrkm
LegalEntity:uniqueEntityIdQB2NMBZ3W4E5engus_sam_exclusionsusgsa-s4mrvlj5g
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