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Compliance Report

Generate a timestamped, audit-ready compliance report for EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT, 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 EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT has 1 known relationship 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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EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Entity Specially Designated Global Terrorist Block
Added/Updated: September 11, 2024
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Expand a section below to see the full record for EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT.

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
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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.