European Lebanese International Trade S.A.R.L. ELIT OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 720947205
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 7
Aliases / AKAs
- Elit Lima (a.k.a.)
- Elit Limassol (Lima) Co. (a.k.a.)
- Elit Limassol-Cyprus (a.k.a.)
- 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.)
- الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م. (a.k.a.)
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