# European Lebanese International Trade S.A.R.L. ELIT

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 720947205
- **Primary name:** European Lebanese International Trade S.A.R.L. ELIT
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LB
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=720947205

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 720947205. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/sanction/720947205. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=European%20Lebanese%20International%20Trade%20S.A.R.L.%20ELIT) · CC0 1.0*