Statements: BS Company Offshore

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Salame Building Beit Mery Lebanon		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`Organization:address`	Salame Building, Beit Mery	eng	us_ofac_sdn	`ofac-26884`	2023-11-17
`LegalEntity:address`	SALAME BUILDING, BEIT MERY	eng	us_sam_exclusions	`usgsa-s4mr90qc9`	2025-12-29
`Organization:addressEntity`	`addr-8cecdd8c951c7f3b9b64a69b33669f2f813183d8`		us_ofac_sdn	`ofac-26884`	2026-01-26
`LegalEntity:alias`	BS COMPANY SAL OFFSHORE		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`Organization:alias`	B S Company	eng	us_ofac_sdn	`ofac-26884`	2023-04-20
`Organization:alias`	B.S. Company Offshore	eng	us_ofac_sdn	`ofac-26884`	2023-04-20
`Organization:alias`	BS Company Sal Offshore	eng	us_ofac_sdn	`ofac-26884`	2023-04-20
`LegalEntity:alias`	B.S. COMPANY OFFSHORE		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`LegalEntity:alias`	B S COMPANY		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr90qc9`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`Organization:country`	lb		us_ofac_sdn	`ofac-26884`	2023-04-20
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qxf`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qc9`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qxd`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwk`	2024-06-14
`LegalEntity:id`	c51fe0feea2ba1872b8c0d8b95b19dec82df61f2		us_sam_exclusions	`usgsa-s4mr90qwk`	2026-01-06
`Organization:id`	666ed773a69d158b12262209df3300e577dd139b		ext_us_ofac_press_releases	`ofac-pr-d6828a613ea488d8f7ebaa26dfabf52fded3f618`	2026-01-06
`Organization:id`	200ef4ec20b1227b7914bab9c0c418c1f245b725		us_trade_csl	`ofac-26884`	2026-01-06
`Organization:id`	d73c69c51358bdfcc28622978286355ad4321ae6		us_ofac_sdn	`ofac-26884`	2026-01-26
`LegalEntity:id`	28adbf5a928aec4c5ad667ac4ef2e7864aa29e17		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`LegalEntity:id`	5c74fedab26ab60771ff9c7a886d8d31a3380fe1		us_sam_exclusions	`usgsa-s4mr90qxd`	2026-01-06
`LegalEntity:id`	668fb1f5a2f2c4d574163afb6b3a4522ab01cff0		us_sam_exclusions	`usgsa-s4mr90qxf`	2026-01-06
`LegalEntity:id`	0f30c6040b1f96ea48234f1546111c6f59b1c7e8		us_sam_exclusions	`usgsa-s4mr90qc9`	2026-01-06
`Organization:name`	BS COMPANY OFFSHORE		us_trade_csl	`ofac-26884`	2024-05-07
`LegalEntity:name`	BS COMPANY OFFSHORE		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`LegalEntity:name`	B.S. COMPANY OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr90qxf`	2024-06-14
`LegalEntity:name`	B S COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qxd`	2024-06-14
`Organization:name`	BS Company Offshore	eng	ext_us_ofac_press_releases	`ofac-pr-d6828a613ea488d8f7ebaa26dfabf52fded3f618`	2025-12-31
`LegalEntity:name`	BS COMPANY SAL OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr90qwk`	2024-06-14
`Organization:name`	BS Company Offshore	eng	us_ofac_sdn	`ofac-26884`	2023-04-20
`LegalEntity:name`	BS COMPANY OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr90qc9`	2024-06-14
`LegalEntity:notes`	(also BS COMPANY SAL OFFSHORE, B S COMPANY, B.S. COMPANY OFFSHORE)	eng	us_sam_exclusions	`usgsa-s4mr90qc9`	2025-07-23
`LegalEntity:notes`	(also BS COMPANY OFFSHORE)	eng	us_sam_exclusions	`usgsa-s4mr90qxd`	2025-07-23
`LegalEntity:notes`	(also BS COMPANY OFFSHORE)	eng	us_sam_exclusions	`usgsa-s4mr90qxf`	2025-07-23
`LegalEntity:notes`	(also BS COMPANY OFFSHORE)	eng	us_sam_exclusions	`usgsa-s4mr90qwk`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26884`	2025-06-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26884		us_ofac_sdn	`ofac-26884`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-d6828a613ea488d8f7ebaa26dfabf52fded3f618`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qc9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qxd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qxf`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26884`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26884`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwk`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7cc1a480313fcfd9e2d1fb0dd39f004ddd0505ec`	2025-08-09
`LegalEntity:uniqueEntityId`	LA9ZBB48FJ13	eng	us_sam_exclusions	`usgsa-s4mr90qxf`	2024-12-03
`LegalEntity:uniqueEntityId`	GZXJG3L8HBL6	eng	us_sam_exclusions	`usgsa-s4mr90qwk`	2024-12-03
`LegalEntity:uniqueEntityId`	LMJWUZYZJKM6	eng	us_sam_exclusions	`usgsa-s4mr90qc9`	2024-12-03
`LegalEntity:uniqueEntityId`	TAWTZ4QZ4BX5	eng	us_sam_exclusions	`usgsa-s4mr90qxd`	2024-12-03

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