Statements: BS Company Offshore

Canonical ID: NK-GagxjyDoUWnePdzQvx3uWk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSalame Building Beit Mery Lebanontw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
LegalEntity:addressSALAME BUILDING, BEIT MERY, LBNengus_sam_exclusionsusgsa-s4mr90qc9
Organization:addressSalame Building, Beit Meryengus_ofac_sdnofac-26884
Organization:addressEntityaddr-574f92d986ce7d5c22c4b2206750c3121a5915b4engus_ofac_sdnofac-26884
LegalEntity:aliasB S COMPANYtw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
LegalEntity:aliasBS COMPANY SAL OFFSHOREtw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
Organization:aliasBS Company Sal Offshoreengus_ofac_sdnofac-26884
LegalEntity:aliasB.S. COMPANY OFFSHOREtw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
Organization:aliasB S Companyengus_ofac_sdnofac-26884
Organization:aliasB.S. Company Offshoreengus_ofac_sdnofac-26884
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr90qc9
Organization:countrylbengus_ofac_sdnofac-26884
LegalEntity:countrylbtw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qxf
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc9
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwk
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qxd
LegalEntity:id673c36b8e6ca4da31c93a4c021afdd9ca6b474bcengus_sam_exclusionsusgsa-s4mr90qwk
LegalEntity:id28adbf5a928aec4c5ad667ac4ef2e7864aa29e17tw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
Organization:id200ef4ec20b1227b7914bab9c0c418c1f245b725us_trade_cslofac-26884
Organization:id6d2d0e7ff627bb8e4edbfa1bc6333448908cffd9engus_ofac_sdnofac-26884
Organization:idbb054933e66deb582ed0d35c6ad907d3e9264bd5ext_us_ofac_press_releasesNK-GagxjyDoUWnePdzQvx3uWk
LegalEntity:idf8057836fdfd764e54b74fd0004fa92885c46a03engus_sam_exclusionsusgsa-s4mr90qxd
LegalEntity:id868ca4bd9fa187f5188e1060699a94cc87c47be1engus_sam_exclusionsusgsa-s4mr90qxf
LegalEntity:id7f4f274305dfc42b26287ca359745c5f7231b332engus_sam_exclusionsusgsa-s4mr90qc9
Organization:nameBS COMPANY OFFSHOREus_trade_cslofac-26884
Organization:nameBS Company Offshoreengext_us_ofac_press_releasesNK-GagxjyDoUWnePdzQvx3uWk
LegalEntity:nameB.S. COMPANY OFFSHOREengus_sam_exclusionsusgsa-s4mr90qxf
LegalEntity:nameB S COMPANYengus_sam_exclusionsusgsa-s4mr90qxd
LegalEntity:nameBS COMPANY OFFSHOREtw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
LegalEntity:nameBS COMPANY SAL OFFSHOREengus_sam_exclusionsusgsa-s4mr90qwk
Organization:nameBS Company Offshoreengus_ofac_sdnofac-26884
LegalEntity:nameBS COMPANY OFFSHOREengus_sam_exclusionsusgsa-s4mr90qc9
LegalEntity:notes(also BS COMPANY SAL OFFSHORE, B S COMPANY, B.S. COMPANY OFFSHORE)engus_sam_exclusionsusgsa-s4mr90qc9
LegalEntity:notes(also BS COMPANY OFFSHORE)engus_sam_exclusionsusgsa-s4mr90qxd
LegalEntity:notes(also BS COMPANY OFFSHORE)engus_sam_exclusionsusgsa-s4mr90qxf
LegalEntity:notes(also BS COMPANY OFFSHORE)engus_sam_exclusionsusgsa-s4mr90qwk
Organization:programIdUS-IRANengus_ofac_sdnofac-26884
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26884engus_ofac_sdnofac-26884
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-GagxjyDoUWnePdzQvx3uWk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qxd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qxf
Organization:topicssanctionengus_ofac_sdnofac-26884
Organization:topicssanctionus_trade_cslofac-26884
LegalEntity:topicsexport.controltw_shtctw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwk
LegalEntity:uniqueEntityIdTAWTZ4QZ4BX5engus_sam_exclusionsusgsa-s4mr90qxd
LegalEntity:uniqueEntityIdLA9ZBB48FJ13engus_sam_exclusionsusgsa-s4mr90qxf
LegalEntity:uniqueEntityIdGZXJG3L8HBL6engus_sam_exclusionsusgsa-s4mr90qwk
LegalEntity:uniqueEntityIdLMJWUZYZJKM6engus_sam_exclusionsusgsa-s4mr90qc9
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