EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
A timestamped, audit-ready report on EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC A.K.A.
- EUROPEAN LEBANESE INTERNATIONAL TRADE CO. A.K.A.
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. A.K.A.
- ELIT LIMASSOL-CYPRUS A.K.A.
- ELIT LIMASSOL (LIMA) CO. A.K.A.
- ELIT LIMA A.K.A.
Known Addresses 1
- Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2030736
- License: 2030736
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 20 Jul 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HIZBALLAH Entity
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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.