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Canonical ID: NK-U6fh2SDachjqDzeX5wCKP7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 21st Floor, Global Plaza Building, Calle 50, Panama City | eng | us_ofac_sdn | ofac-51922 | |||
Organization:addressEntity | addr-327e535b382143e72b861b9c3428adfd790be548 | eng | us_ofac_sdn | ofac-51922 | |||
Organization:alias | Elias Shipping and Trading Group S.A. | eng | us_ofac_sdn | ofac-51922 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-51922 | |||
Organization:id | 253d60a27e135d513d2c7b2aff133baefab84f6e | eng | us_ofac_sdn | ofac-51922 | |||
Organization:idNumber | 155736668 | eng | us_ofac_sdn | ofac-51922 | |||
Organization:imoNumber | IMO6422446 | eng | us_ofac_sdn | ofac-51922 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-51922 | |||
Organization:name | Elias Shipping & Trading Group SA | eng | us_ofac_sdn | ofac-51922 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51922 | eng | us_ofac_sdn | ofac-51922 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51922 | |||