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Entity record

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
  • EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
  • ELIT LIMASSOL-CYPRUS
  • ELIT LIMASSOL (LIMA) CO.
  • ELIT LIMA

Designations

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Identifiers

Commercial Registry Number
2030736
License
2030736
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date
20 Jul 2012

Addresses

Queens Plaza Center, Section 401, Sad Al-Bouchrieh

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/european-lebanese-international-trade-s-a-r-l-elit-nk99accb00/

Machine-readable export (FTM + lineage): /organizations/european-lebanese-international-trade-s-a-r-l-elit-nk99accb00/entity.json