FEOC
OFAC SDNCriticalEntity

ELIAS SHIPPING & TRADING GROUP SA

🇵🇦Panama51922

FEOC Flagged

ELIAS SHIPPING & TRADING GROUP SA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPanama (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ELIAS SHIPPING & TRADING GROUP SA
Panama

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ELIAS SHIPPING & TRADING GROUP SA#51922
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ELIAS SHIPPING & TRADING GROUP SA
Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ELIAS SHIPPING AND TRADING GROUP S.A.

Known addresses

  • 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6422446; Folio Mercantil No. 155736668 (Panama); Linked To: AL-QATIRJI COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51922",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51922",
  "entity_name": "ELIAS SHIPPING & TRADING GROUP SA",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [
    "ELIAS SHIPPING AND TRADING GROUP S.A."
  ],
  "addresses": [
    "21st Floor, Global Plaza Building, Calle 50, Panama City, Panama"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51922",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6422446; Folio Mercantil No. 155736668 (Panama); Linked To: AL-QATIRJI COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "ELIAS SHIPPING & TRADING GROUP SA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.