Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ELIAS SHIPPING & TRADING GROUP SA, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ELIAS SHIPPING & TRADING GROUP SA's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ELIAS SHIPPING & TRADING GROUP SA has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ELIAS SHIPPING & TRADING GROUP SA

Entity Specially Designated Global Terrorist Block
Added/Updated: November 14, 2024
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Expand a section below to see the full record for ELIAS SHIPPING & TRADING GROUP SA.

Identity Details

Also Known As (Aliases)

  • ELIAS SHIPPING AND TRADING GROUP S.A. A.K.A.
Known Addresses 1
  • 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 14, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

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
Related Entities 2
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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.