Official US Government Sanctions List
Last Registry Update: April 21, 2026
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ELIAS SHIPPING & TRADING GROUP SA

Entity Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — November 14, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

  • Folio Mercantil No.: 155736668
  • Identification Number: IMO 6422446

Additional Information

  • Organization Established Date: 2023
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.