Last Updated: January 19, 2026
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
Nationality
Lebanon; Lebanon
Address
Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon
Reg. ID
2030736, Commercial Registry Number; 2030736, License
Official reason
European Lebanese International Trade S.A.R.L. (ELIT) is represented by al-Bazzal and was responsible for dozens of LPG shipments made by the LPG tankers ALPHA GAS (IMO: 8817693) and MARINA (IMO: 9005493) to Baniyas port in Syria for Hokoul SAL Offshore Company (Hokoul), which was designated on September 4, 2019, pursuant to E.O. 13224, for being o...
Other Information
https://home.treasury.gov/news/press-releases/jy2572
Date of listing
2024-09-11
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