Statements: YARA OFFSHORE SAL

Canonical ID: NK-TFHEeyJWenKmEXaz38nJJV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBechara El Khoury Street, Beirutengus_ofac_sdnofac-47330
LegalEntity:addressBECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrrwx1v
Company:addressLebanonpermidpermid-5087007300
LegalEntity:addressBECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxrwm
LegalEntity:addressBechara El Khoury Street Beirut Lebanontw_shtctw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65
Organization:addressEntityaddr-ad44d2ecfdb6f4fb6842042c870dbac8598c5945engus_ofac_sdnofac-47330
LegalEntity:aliasYARA OFFSHORE SALtw_shtctw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65
Organization:aliasYara Offshore SALengus_ofac_sdnofac-47330
Organization:aliasشركة يارا ش. م. ل. اوف شورaraus_ofac_sdnofac-47330
Company:countrylbpermidpermid-5087007300
Organization:countrylbengus_ofac_sdnofac-47330
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxrwm
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrrwx1v
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwm
LegalEntity:createdAt2024-01-31engus_sam_exclusionsusgsa-s4mrrwx1v
LegalEntity:idb071c6b0d02572aeb91bfe6af9c1ddb7805aff58engus_sam_exclusionsusgsa-s4mrrwx1v
Company:idd87a37c30143767904abf4117c8fe31c40dbb678permidpermid-5087007300
Organization:idb527d2ae52a194389457bb6a7456bca847a0f9a0us_trade_cslofac-47330
Organization:id1b53000c7321de8af7912a128a947a52988c40edengus_ofac_sdnofac-47330
LegalEntity:id0e9b593c9fe7db1ab037b9da85679fd9214f0605tw_shtctw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65
LegalEntity:idc52dec009258bb055ebedb3511f34d89ae0bfedcengus_sam_exclusionsusgsa-s4mrtxrwm
Organization:incorporationDate2012-11-05engus_ofac_sdnofac-47330
Company:jurisdictionlbpermidpermid-5087007300
Organization:nameYara S.A.L. Offshore Companyengus_ofac_sdnofac-47330
Organization:nameYARA S.A.L. OFFSHORE COMPANYus_trade_cslofac-47330
Company:nameYara SAL Offshore Copermidpermid-5087007300
LegalEntity:nameYARA OFFSHORE SALengus_sam_exclusionsusgsa-s4mrtxrwm
LegalEntity:nameYARA S.A.L. OFFSHORE COMPANYengus_sam_exclusionsusgsa-s4mrrwx1v
LegalEntity:nameYARA S.A.L. OFFSHORE COMPANYtw_shtctw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65
LegalEntity:notes(also YARA S.A.L. OFFSHORE COMPANY)engus_sam_exclusionsusgsa-s4mrtxrwm
LegalEntity:notes(also YARA OFFSHORE SAL)engus_sam_exclusionsusgsa-s4mrrwx1v
Company:permId5087007300permidpermid-5087007300
Organization:programIdUS-TERRengus_ofac_sdnofac-47330
Organization:registrationNumber1806384engus_ofac_sdnofac-47330
Company:sourceUrl https://permid.org/1-5087007300permidpermid-5087007300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47330engus_ofac_sdnofac-47330
Company:statusActivepermidpermid-5087007300
LegalEntity:topicsexport.controltw_shtctw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrwx1v
Organization:topicssanctionengus_ofac_sdnofac-47330
Organization:topicssanctionus_trade_cslofac-47330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrwm
LegalEntity:uniqueEntityIdSQX4BKWSUZR7engus_sam_exclusionsusgsa-s4mrrwx1v
LegalEntity:uniqueEntityIdC5DHHQL8CDZ5engus_sam_exclusionsusgsa-s4mrtxrwm
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Raw data: YARA OFFSHORE SAL - OpenSanctions