Statements: PHENICIA SHIPPING OFFSHORE SARL

Canonical ID: NK-Raj8mAiGhT6KEnZeRYx5my · 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`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2024-06-14
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-12543`	2023-11-17
`Organization:addressEntity`	`addr-a84c0d7bb6104bd7117e1e869287475fc67354aa`	eng	us_ofac_sdn	`ofac-12543`	2023-11-02
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-12543`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2024-06-14
`LegalEntity:id`	2880f3873bb8bf5ed1e5983a014b2799f8fa71ea	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2025-02-23
`Organization:id`	4aef84e90d98633f227c7572ef39432a44bf017a		us_trade_csl	`ofac-12543`	2024-05-07
`Organization:id`	36d1d9a276b9edec0dbcf15e91ea80a0d561dc1e	eng	us_ofac_sdn	`ofac-12543`	2025-06-02
`LegalEntity:name`	PHENICIA SHIPPING OFFSHORE SARL	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2024-06-14
`Organization:name`	PHENICIA SHIPPING OFFSHORE SARL		us_trade_csl	`ofac-12543`	2024-05-07
`Organization:name`	PHENICIA SHIPPING OFFSHORE SARL	eng	us_ofac_sdn	`ofac-12543`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12543`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12543	eng	us_ofac_sdn	`ofac-12543`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12543`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12543`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2024-06-28
`LegalEntity:uniqueEntityId`	DMSWDFVPK176	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2024-12-03

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