European Lebanese International Trade S.a.r.l. Elit

• OFAC SDN (US)Active listingID 50519

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50519</uid>
      <lastName>EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>42335</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2030736</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>42336</uid>
          <idType>License</idType>
          <idNumber>2030736</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>178601</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>178602</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jul 2012</idNumber>
        </id>
        <id>
          <uid>179137</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>78971</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC</lastName>
        </aka>
        <aka>
          <uid>78972</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EUROPEAN LEBANESE INTERNATIONAL TRADE CO.</lastName>
        </aka>
        <aka>
          <uid>78973</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.</lastName>
        </aka>
        <aka>
          <uid>78974</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELIT LIMASSOL-CYPRUS</lastName>
        </aka>
        <aka>
          <uid>78975</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELIT LIMASSOL (LIMA) CO.</lastName>
        </aka>
        <aka>
          <uid>78976</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELIT LIMA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76587</uid>
          <address1>Queens Plaza Center, Section 401</address1>
          <address2>Property 132</address2>
          <city>Sad Al-Bouchrieh</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  SDGT

  Aliases

  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

  Countries

  Lebanon

  Addresses

  Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon

  Identifiers

  Commercial Registry Number: 2030736

  License: 2030736

  Organization Established Date: 20 Jul 2012

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.