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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | B S COMPANY · B.S. COMPANY OFFSHORE · BS COMPANY SAL OFFSHORE · BS Company Offshore | [sources] | |||
| Alias | B S Company · B.S. Company Offshore · BS Company Sal Offshore | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | GZXJG3L8HBL6 · LA9ZBB48FJ13 · LMJWUZYZJKM6 · TAWTZ4QZ4BX5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SALAME BUILDING, BEIT MERY, LBN · Salame Building Beit Mery Lebanon · Salame Building, Beit Mery | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BS COMPANY OFFSHORE)
(also BS COMPANY OFFSHORE)
(also BS COMPANY SAL OFFSHORE, B S COMPANY, B.S. COMPANY OFFSHORE)
(also BS COMPANY OFFSHORE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-dae567da60a326dcd8cc703b5cc2512534a07152 · usgsa-s4mr90qwk · usgsa-s4mr90qc9 · usgsa-s4mr90qxf · ofac-pr-d6828a613ea488d8f7ebaa26dfabf52fded3f618 · tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec · ofac-26884 · usgsa-s4mr90qxdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Salame Building, Beit Mery | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |