EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
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 belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 50519 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 50519
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | Primary name |
| ELIT LIMA | Alias |
| ELIT LIMASSOL (LIMA) CO. | Alias |
| ELIT LIMASSOL-CYPRUS | Alias |
| EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC | Alias |
| EUROPEAN LEBANESE INTERNATIONAL TRADE CO. | Alias |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. | Alias |
Programmes
SDGT
Addresses recorded
- Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}