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YARA OFFSHORE SAL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameYARA OFFSHORE SAL · Yara S.A.L. Offshore Company · Yara SAL Offshore Co[sources]
AliasYara 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 · 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 Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

PermID Open Data5,040

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

For experts: raw data explorer