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2026-10-29 03:28 UTC

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Elias Shipping & Trading Group SA

Sanctioned
Elias Shipping and Trading Group S.A.
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51922
Asset freeze
2024-11-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Elias Shipping & Trading Group SAPrimary name
    OFAC ↗
    Record provenance
    ID
    51922
    SHA-256
    40899c4430e25bc46e4a310d75233b8b63051831cefc388542c3c0ccfb0c5df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elias Shipping and Trading Group S.A.Alias
    OFAC ↗
    Record provenance
    ID
    51922
    SHA-256
    40899c4430e25bc46e4a310d75233b8b63051831cefc388542c3c0ccfb0c5df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 155736668FOLIO_MERCANTIL_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    51922
    SHA-256
    372903a3eff1180df9002263e183ed3d8ca34d892c6869a2718a74d15e0dac05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51922OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51922
    SHA-256
    372903a3eff1180df9002263e183ed3d8ca34d892c6869a2718a74d15e0dac05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6422446IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51922
    SHA-256
    372903a3eff1180df9002263e183ed3d8ca34d892c6869a2718a74d15e0dac05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    51922
    SHA-256
    40899c4430e25bc46e4a310d75233b8b63051831cefc388542c3c0ccfb0c5df4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)