Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | YARA OFFSHORE SAL · Yara S.A.L. Offshore Company · Yara SAL Offshore Co | [sources] | |||
Other name | Yara Offshore SAL · شركة يارا ش. م. ل. اوف شور | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
PermID | 5087007300 | [sources] | |||
Registration number | 1806384 | [sources] | |||
Unique Entity ID | C5DHHQL8CDZ5 · SQX4BKWSUZR7 | [sources] | |||
Status | Active | [sources] | |||
Address | BECHARA EL KHOURY STREET, BEIRUT, LBN · Bechara El Khoury Street Beirut Lebanon · Bechara El Khoury Street, Beirut · Lebanon | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also YARA S.A.L. OFFSHORE COMPANY)
(also YARA OFFSHORE SAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrrwx1v
· ofac-47330
· tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65
· permid-5087007300
· tw-shtc-404a160b362a23c2fd9c402b434570656b774c4b
· usgsa-s4mrtxrwm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Bechara El Khoury Street, Beirut | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |