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Organization3 sanctions listsLebanon

European Lebanese International Trade S.A.R.L. ELIT

First seen Sep 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
European Lebanese International Trade S.A.R.L. ELIT
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-BTHizYupxjnQB8fZtMa3AU
Registration Number
2030736
First Seen
Sep 11, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

European Lebanese International Trade S.A.R.L. ELIT appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

Also Known As
Elit Lima
Elit Limassol (Lima) Co.
European Lebanese International Trade Co.
European Lebanese International Trade S.A.R.L. Co.
الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م.
Elit Limassol-Cyprus
European Lebanese International Company for Trade LLC
ELIT LIMA

Identification Numbers

TypeNumber
ID Number2030736

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.