ELIAS SHIPPING TRADING GROUP SA
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ELIAS SHIPPING TRADING GROUP SA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ELIAS SHIPPING TRADING GROUP SA is known as:
- ELIAS SHIPPING & TRADING GROUP SA
- ELIAS SHIPPING AND TRADING GROUP S.A.
Country
Panama
Our sanctions database shows 2 different Addresses for ELIAS SHIPPING TRADING GROUP SA:
Address 1 : 21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50 , PANAMA CITY , Panama
Address 2 : 21st Floor, Global Plaza Building, Calle 50 Panama City Panama
ID Details
ID NUMBER : S4MRVJRKM
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ5G
ID TYPE : SAM Number
ID NUMBER : 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6422446
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 155736668
ID TYPE : Folio Mercantil No.
View Notes
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ELIAS SHIPPING TRADING GROUP SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 14, 2024 | active |
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