EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: European Lebanese International Trade S.A.R.L. ELIT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 2012-7-20
Known Location: Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon
Known Aliases
- الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م.
- European Lebanese International Trade Co.
- European Lebanese International Trade S.A.R.L. Co.
- Elit Limassol-Cyprus
- Elit Limassol (Lima) Co.
- Elit Lima
US Treasury