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Yara Offshore SAL

Export controlled · Sanctioned entity

Yara Offshore SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yara Offshore SAL · Yara S.A.L. Offshore Company · Yara SAL Offshore Co				[sources]
Alias	Yara Offshore SAL · شركة يارا ش. م. ل. اوف شور				[sources]
Incorporation date	2012-11-05				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-01-31

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also YARA OFFSHORE SAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-31	-

Address
Full address	Country
Bechara El Khoury Street, Beirut	Lebanon

Documents
Document	Date
Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network	2024-01-31

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,652

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,834

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: permid-5087007300 · usgsa-s4mrtxrwm · ofac-47330 · ofac-pr-2035cb4745234355768b4760ebe0cb6a50abbc8d · tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 · usgsa-s4mrrwx1v · tw-shtc-404a160b362a23c2fd9c402b434570656b774c4b

For experts: raw data explorer

Factsheet Descriptions Data sources

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