Last Updated: January 19, 2026
ELIAS SHIPPING & TRADING GROUP SA
Aliases
ELIAS SHIPPING AND TRADING GROUP S.A.
Nationality
Panama
Address
21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
Reg. ID
155736668, Folio Mercantil No.; IMO 6422446, Identification Number
Official reason
The RAMONA I is owned by Panama-based Elias Shipping & Trading Group SA. Iran-based Moshtaq Tejarat Sanat Co JSC is the registered owner of the STAR 5. Softwater Navigation Holding Ltd., Pearl Shipping & Trading Ltd, Elias Shipping & Trading Group SA, Moshtaq Tejarat Sanat Co JSC, Nativa Management Ltd, Amitis Jazireh Kish Ship Management Co LLC, a...
Other Information
https://home.treasury.gov/news/press-releases/jy2712
Date of listing
2024-11-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL