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 below
Lists 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.

EUROPEAN LEBANESE INTERNATI…EUROPEAN LEBANESE INT…EUROPEAN LEBANESE INT…ELIT LIMAELIT LIMASSOL (LIMA) …ELIT LIMASSOL-CYPRUSEUROPEAN LEBANESE INT…EUROPEAN LEBANESE INT…EUROPEAN LEBANESE INT…SDGTQueens Plaza Center, …
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 505192026-07-30U.S. Treasury OFAC

OFAC · entry 50519

list version published 2026-07-30
Recorded nameKind
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITPrimary name
ELIT LIMAAlias
ELIT LIMASSOL (LIMA) CO.Alias
ELIT LIMASSOL-CYPRUSAlias
EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLCAlias
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"
  ]
}
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT — sanctions list record (OFAC) — Tapewire