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Canonical ID: NK-TFHEeyJWenKmEXaz38nJJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BECHARA EL KHOURY STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtxrwm | |||
LegalEntity:address | Bechara El Khoury Street Beirut Lebanon | tw_shtc | tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 | ||||
Organization:address | Bechara El Khoury Street, Beirut | eng | us_ofac_sdn | ofac-47330 | |||
LegalEntity:address | BECHARA EL KHOURY STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrrwx1v | |||
Company:address | Lebanon | permid | permid-5087007300 | ||||
Organization:addressEntity | addr-ad44d2ecfdb6f4fb6842042c870dbac8598c5945 | us_ofac_sdn | ofac-47330 | ||||
Organization:alias | Yara Offshore SAL | eng | us_ofac_sdn | ofac-47330 | |||
Organization:alias | شركة يارا ش. م. ل. اوف شور | ara | us_ofac_sdn | ofac-47330 | |||
LegalEntity:alias | YARA OFFSHORE SAL | tw_shtc | tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrtxrwm | ||||
Company:country | lb | permid | permid-5087007300 | ||||
Organization:country | lb | us_ofac_sdn | ofac-47330 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrrwx1v | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwm | ||||
LegalEntity:createdAt | 2024-01-31 | us_sam_exclusions | usgsa-s4mrrwx1v | ||||
LegalEntity:id | e0fe18ec817aef95d5cbc9a75e34fad49a7537ae | us_sam_exclusions | usgsa-s4mrrwx1v | ||||
LegalEntity:id | 0e9b593c9fe7db1ab037b9da85679fd9214f0605 | tw_shtc | tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 | ||||
Organization:id | 7c1f07bb95b09fa35199513f9782c4ee99d5a78e | us_ofac_sdn | ofac-47330 | ||||
Company:id | d87a37c30143767904abf4117c8fe31c40dbb678 | permid | permid-5087007300 | ||||
Organization:id | b527d2ae52a194389457bb6a7456bca847a0f9a0 | us_trade_csl | ofac-47330 | ||||
LegalEntity:id | 2afc27b18f2313ae3f1a324b132fb3554bac4404 | us_sam_exclusions | usgsa-s4mrtxrwm | ||||
Organization:incorporationDate | 2012-11-05 | us_ofac_sdn | ofac-47330 | ||||
Company:jurisdiction | lb | permid | permid-5087007300 | ||||
LegalEntity:name | YARA OFFSHORE SAL | eng | us_sam_exclusions | usgsa-s4mrtxrwm | |||
Organization:name | YARA S.A.L. OFFSHORE COMPANY | us_trade_csl | ofac-47330 | ||||
LegalEntity:name | YARA S.A.L. OFFSHORE COMPANY | tw_shtc | tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 | ||||
Organization:name | Yara S.A.L. Offshore Company | eng | us_ofac_sdn | ofac-47330 | |||
LegalEntity:name | YARA S.A.L. OFFSHORE COMPANY | eng | us_sam_exclusions | usgsa-s4mrrwx1v | |||
Company:name | Yara SAL Offshore Co | permid | permid-5087007300 | ||||
LegalEntity:notes | (also YARA S.A.L. OFFSHORE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxrwm | |||
LegalEntity:notes | (also YARA OFFSHORE SAL) | eng | us_sam_exclusions | usgsa-s4mrrwx1v | |||
Company:permId | 5087007300 | permid | permid-5087007300 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47330 | |||
Organization:registrationNumber | 1806384 | eng | us_ofac_sdn | ofac-47330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47330 | us_ofac_sdn | ofac-47330 | ||||
Company:sourceUrl | https://permid.org/1-5087007300 | permid | permid-5087007300 | ||||
Company:status | Active | permid | permid-5087007300 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47330 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrwx1v | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66e6c53a6dff9709daf595b4918741e8ae65eb65 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwm | ||||
Organization:topics | sanction | us_trade_csl | ofac-47330 | ||||
LegalEntity:uniqueEntityId | C5DHHQL8CDZ5 | eng | us_sam_exclusions | usgsa-s4mrtxrwm | |||
LegalEntity:uniqueEntityId | SQX4BKWSUZR7 | eng | us_sam_exclusions | usgsa-s4mrrwx1v | |||