ELEMENTO LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ELEMENTO LIMITEDELEMENTO LIMITEDELEMENTO LIMITEDVENEZUELA-EO1385035 Strait Street, Val…85 St. John Street, V…Norway
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 294432026-07-30U.S. Treasury OFAC

OFAC · entry 29443

list version published 2026-07-30
Recorded nameKind
ELEMENTO LIMITEDPrimary name
Programmes

VENEZUELA-EO13850

Addresses recorded
  • 35 Strait Street, Valletta, VLT 1434, Malta
  • 85 St. John Street, Valletta, MT-VLT1165, Malta
  • Norway

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "35 Strait Street, Valletta, VLT 1434, Malta",
    "85 St. John Street, Valletta, MT-VLT1165, Malta",
    "Norway"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA-EO13850"
  ]
}
ELEMENTO LIMITED — sanctions list record (OFAC) — Tapewire