| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARLY OFF-SHORE S.A.L. · Barly Off-Shore | [sources] | |||
| Alias | Barly Off-Shore S.A.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1800204 | [sources] | |||
| Unique Entity ID | GP5EHJVJZLD7 · KEDBN1A9NNM4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BARLY OFF-SHORE S.A.L.)
(also BARLY OFF-SHORE)
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 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
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
usgsa-s4mr6plph · tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af · ofac-22264 · usgsa-s4mr6pl06 · tw-shtc-f10a8db397fe22d3be2156beacd4fadd0df2bee9 · ofac-pr-9ad5f90009694cf78fdd186a21e12d7273fa0686For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |