ELIAS SHIPPING & TRADING GROUP SA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: Elias Shipping & Trading Group SA

Organization Established Date: 2023-1-1 - 2023-12-31

Known Location: 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama


Known Aliases

  • Elias Shipping and Trading Group S.A.

US Treasury