# Elias Shipping & Trading Group SA

> **OFAC-sanctioned organization** · program: **US-TERR** · country: PA

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Elias Shipping and Trading Group S.A. _(a.k.a.)_

## Key facts

- **OFAC UID:** 292411703
- **Primary name:** Elias Shipping & Trading Group SA
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** PA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=292411703

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 292411703. Retrieved via AI Analytics 2026-07-22 from https://api.ai-analytics.org/sanction/292411703. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Elias%20Shipping%20%26%20Trading%20Group%20SA) · CC0 1.0*