SDN list · entry 51922
Elias Shipping & Trading Group SA
Yes. Elias Shipping & Trading Group SA 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 51922, added on November 14, 2024. IMO company number 6422446. OFAC lists 1 other name 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 | November 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Elias Shipping & Trading Group SA | Primary name | strong |
| Elias Shipping and Trading Group S.A. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 155736668 | Panama |
| Identification Number | IMO 6422446 | not published |
Details published by OFAC
| Address | 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)