Statements: ELIAS SHIPPING & TRADING GROUP SA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:address`	21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`LegalEntity:alias`	ELIAS SHIPPING AND TRADING GROUP S.A.	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-30
`LegalEntity:alias`	ELIAS SHIPPING & TRADING GROUP SA	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:id`	a6934f375094be4015639f5dec65ad8e9bc76a44	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-02-23
`LegalEntity:id`	b4b6035a5b541def392ada135f8a5273366f45e1	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-02-23
`LegalEntity:name`	ELIAS SHIPPING & TRADING GROUP SA	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`LegalEntity:name`	ELIAS SHIPPING AND TRADING GROUP S.A.	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:uniqueEntityId`	QB2NMBZ3W4E5	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:uniqueEntityId`	YYDLV5ZYA8B6	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23

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