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Elias Shipping & Trading Group Sa

On the SDN listEntitySDGT

Elias Shipping & Trading Group Sa (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: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ELIAS SHIPPING AND TRADING GROUP S.A. · aka

Addresses on file

  • 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6422446; Folio Mercantil No. 155736668 (Panama); Linked To: AL-QATIRJI COMPANY.