OFAC SDNCriticalEntity

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

🇱🇧Lebanon50519

FEOC Flagged

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT 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 riskLowLebanon (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

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Lebanon

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: EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT#50519

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

Lebanon

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

Also known as

EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLCEUROPEAN LEBANESE INTERNATIONAL TRADE CO.EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.ELIT LIMASSOL-CYPRUSELIT LIMASSOL (LIMA) CO.ELIT LIMA

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon); Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50519",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50519",
  "entity_name": "EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT",
  "entity_type": "Entity",
  "country": "Lebanon",
  "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"
  ],
  "addresses": [
    "Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50519",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon); Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT",
    "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.