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European Lebanese International Trade S.A.R.L. Elit

On the SDN listEntitySDGT

European Lebanese International Trade S.A.R.L. Elit (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon); Linked To: HIZBALLAH.