ELIAS SHIPPING & TRADING GROUP SA
Organization
SDN
51922
ELIAS SHIPPING & TRADING GROUP SA
ELIAS SHIPPING AND TRADING GROUP S.A.
Not available
Not available
Not available
Not available
Not available
Addresses
Address Data Available
21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
Identifications
Type
ID Number
Country
Date Issued
Folio Mercantil No.
155736668
Panama
Identification Number
IMO 6422446
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date
2023
Additional Information
Label
Value
OFAC API is an affordable sanctions API that consolidates vital sanctions data. Integrate once to gain a wide range of sanctions coverage.