Canonical ID: NK-U6fh2SDachjqDzeX5wCKP7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvlj5g | |||
LegalEntity:address | 21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvjrkm | |||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvjrkm | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvlj5g | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkm | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj5g | ||||
LegalEntity:id | 311fa1c4675bcb7376c017766f9eff06f1b27af3 | us_sam_exclusions | usgsa-s4mrvjrkm | ||||
LegalEntity:id | e16d907b67cee93855aaed75595b7102b8f65235 | us_sam_exclusions | usgsa-s4mrvlj5g | ||||
LegalEntity:name | ELIAS SHIPPING & TRADING GROUP SA | eng | us_sam_exclusions | usgsa-s4mrvjrkm | |||
LegalEntity:name | ELIAS SHIPPING AND TRADING GROUP S.A. | eng | us_sam_exclusions | usgsa-s4mrvlj5g | |||
LegalEntity:notes | (also ELIAS SHIPPING AND TRADING GROUP S.A.) | eng | us_sam_exclusions | usgsa-s4mrvjrkm | |||
LegalEntity:notes | (also ELIAS SHIPPING & TRADING GROUP SA) | eng | us_sam_exclusions | usgsa-s4mrvlj5g | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj5g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkm | ||||
LegalEntity:uniqueEntityId | QB2NMBZ3W4E5 | eng | us_sam_exclusions | usgsa-s4mrvlj5g | |||
LegalEntity:uniqueEntityId | YYDLV5ZYA8B6 | eng | us_sam_exclusions | usgsa-s4mrvjrkm | |||