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Barly Off-Shore

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBARLY OFF-SHORE S.A.L. · Barly Off-Shore[sources]
AliasBarly Off-Shore S.A.L.[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1800204[sources]
Unique Entity IDGP5EHJVJZLD7 · KEDBN1A9NNM4[sources]
Statusnot available[sources]
AddressLebanon[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BARLY OFF-SHORE S.A.L.)

US SAM Procurement Exclusions,

(also BARLY OFF-SHORE)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,587

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 Releases7,028

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

External dataset · United States · OFAC


Source data IDs: ofac-22264 · ofac-pr-9ad5f90009694cf78fdd186a21e12d7273fa0686 · usgsa-s4mr6plph · tw-shtc-f10a8db397fe22d3be2156beacd4fadd0df2bee9 · tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af · usgsa-s4mr6pl06

For experts: raw data explorer