EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Sanctioned entityLebanon. Named in 8 sanctions listings.
Summary
(also EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT)
(also ELIT LIMA, ELIT LIMASSOL (LIMA) CO., ELIT LIMASSOL-CYPRUS, EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO., EUROPEAN LEBANESE INTERNATIONAL TRADE CO., EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC)
Sanctions and listings8
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50519treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2030736 | |
| Registration number | 2030736 | |
| License | 2030736 | Lebanon |
| Commercial registry number | 2030736 | Lebanon |
Other names13
Also known as13
Addresses2
QUEENS PLAZA CENTER, SECTION 401, PROPERTY 132, SAD AL-BOUCHRIEH
Queens Plaza Center, Section 401, Property 132 Sad Al-Bouchrieh Lebanon
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