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Lyrari Group Ltd

Debarred entity · Sanctioned entity

Lyrari Group Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lyrari Group Ltd				[sources]
Incorporation date	2023				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
IMO Number	`IMO6466926`				[sources]
PermID	`5096913970`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LY3ULXSEGPQ9`				[sources]
Status	Active				[sources]
Address	British Virgin Islands · HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA · Hudsun Chambers, P.O. Box 986, Road Town, Tortola				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-20	-

Address
Full address	Country
Hudsun Chambers, P.O. Box 986, Road Town, Tortola	British Virgin Islands

Documents
Document	Date
Treasury Sanctions Network Supporting Iran’s Oil Exports	2025-03-20

Linked from
Subject	Role	Start date	End date
AURORA RILEY Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

US SAM Procurement Exclusions105,544

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

United States · GSA

External databases

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

PermID Open Data5,033

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

US OFAC Press Releases4,912

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

External dataset · United States · OFAC

Source data IDs: permid-5096913970 · ofac-53383 · usgsa-s4mrvzty3 · ofac-pr-ceb191928caec84624e85d838c75a505768873ff

For experts: raw data explorer

Factsheet Data sources

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