Elias Shipping And Trading Group S.A.

Active exclusionSpecial Entity Designation

Elias Shipping And Trading Group S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 14, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QB2NMBZ3W4E5
Physical address
21ST, PANAMA CITY
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 14, 2024
Termination
Indefinite
Cross-reference
(also ELIAS SHIPPING & TRADING GROUP SA)

Agency comments

Redacted for Security Reasons