SDN list · entry 50519
European Lebanese International Trade S.A.R.L. ELIT
Yes. European Lebanese International Trade S.A.R.L. ELIT is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50519, added on September 11, 2024. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| European Lebanese International Trade S.A.R.L. ELIT | Primary name | strong |
| European Lebanese International Company for Trade LLC | A.K.A. | strong |
| الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م. | A.K.A. | strong |
| European Lebanese International Trade Co. | A.K.A. | strong |
| European Lebanese International Trade S.A.R.L. Co. | A.K.A. | strong |
| Elit Limassol-Cyprus | A.K.A. | strong |
| Elit Limassol (Lima) Co. | A.K.A. | strong |
| Elit Lima | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2030736 | Lebanon |
| License | 2030736 | Lebanon |
Details published by OFAC
| Address | Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)