EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 50519
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 6

Aliases / AKAs

EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
ELIT LIMASSOL-CYPRUS
ELIT LIMASSOL (LIMA) CO.
ELIT LIMA

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