ELIAS SHIPPING AND TRADING GROUP S.A.
Sanctioned entityPanama. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6422446; OFAC documented name 80702: Elias Shipping & Trading Group SA
(also ELIAS SHIPPING AND TRADING GROUP S.A.)
(also ELIAS SHIPPING & TRADING GROUP SA)
Sanctions and listings3
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51922treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- RAMONA ISanctionedDebarredShare not statedProperty in the interest of
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155736668 | |
| IMO number | IMO6422446 | |
| Folio mercantil no | 155736668 | Panama |
Other names2
Also known as2
Addresses2
21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY
21st Floor, Global Plaza Building, Calle 50 Panama City Panama
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