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YARA OFFSHORE SAL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameYARA OFFSHORE SAL · Yara S.A.L. Offshore Company · Yara SAL Offshore Co[sources]
Other nameYara Offshore SAL · شركة يارا ش. م. ل. اوف شور[sources]
Incorporation date[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5087007300[sources]
Registration number1806384[sources]
Unique Entity IDC5DHHQL8CDZ5 · SQX4BKWSUZR7[sources]
StatusActive[sources]
AddressBECHARA EL KHOURY STREET, BEIRUT, LBN · Bechara El Khoury Street Beirut Lebanon · Bechara El Khoury Street, Beirut · Lebanon[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YARA S.A.L. OFFSHORE COMPANY)

US SAM Procurement Exclusions,

(also YARA OFFSHORE SAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrrwx1v · ofac-47330 · tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 · permid-5087007300 · tw-shtc-404a160b362a23c2fd9c402b434570656b774c4b · usgsa-s4mrtxrwm

For experts: raw data explorer