ELIAS SHIPPING & TRADING GROUP SA SDN — Treasury

Specially Designated Nationals List · Entity · PA · view upstream ↗

Why on the list

(Linked To: AL-QATIRJI COMPANY)

Programs

SDGT

Key facts

CSL entity number: 51922
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PA
Aliases tracked: 1

Aliases / AKAs

ELIAS SHIPPING AND TRADING GROUP S.A.

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