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-s4mrvjrkm`	2025-01-23
`LegalEntity:address`	21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`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`	e680cebcf5de4a014167234cba8cc664dee29ee1	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-07-23
`LegalEntity:id`	9312ff3ff5fef7426eda6c2a6e992bf036b29024	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-07-23
`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:notes`	(also ELIAS SHIPPING AND TRADING GROUP S.A.)	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-07-23
`LegalEntity:notes`	(also ELIAS SHIPPING & TRADING GROUP SA)	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5g`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrkm`	2025-01-23
`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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