Statements: Barly Off-Shore

Canonical ID: NK-foH5mFQ9z5DbhLsVsiNvpV · 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`	Lebanon		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`LegalEntity:alias`	BARLY OFF-SHORE S.A.L.		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`Organization:alias`	Barly Off-Shore S.A.L.	eng	us_ofac_sdn	`ofac-22264`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-22264`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plph`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-14
`LegalEntity:id`	8e81e87b246aeedfc6251796a68b5e092736d57d		us_sam_exclusions	`usgsa-s4mr6plph`	2026-01-06
`Organization:id`	da45f0abb1206ca36cf6c73165d83f1fe0b9ac4f		us_ofac_sdn	`ofac-22264`	2026-01-06
`Organization:id`	a345a61e4c87cea0fec5afd307058d4586651c50		ext_us_ofac_press_releases	`ofac-pr-9ad5f90009694cf78fdd186a21e12d7273fa0686`	2026-01-06
`LegalEntity:id`	1345ab7c008a0f77748db5cb45f4b777a51113af		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`Organization:id`	bda84ea22550648472e0160fe223ceabf669e099		us_trade_csl	`ofac-22264`	2026-01-06
`LegalEntity:id`	d53984541b2d6298346cb5000b5bc41b2d8b3661		us_sam_exclusions	`usgsa-s4mr6pl06`	2026-01-06
`LegalEntity:name`	BARLY OFF-SHORE	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-14
`Organization:name`	Barly Off-Shore	eng	ext_us_ofac_press_releases	`ofac-pr-9ad5f90009694cf78fdd186a21e12d7273fa0686`	2025-12-31
`LegalEntity:name`	BARLY OFF-SHORE		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`LegalEntity:name`	BARLY OFF-SHORE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr6plph`	2024-06-14
`Organization:name`	Barly Off-Shore	eng	us_ofac_sdn	`ofac-22264`	2023-04-20
`Organization:name`	BARLY OFF-SHORE		us_trade_csl	`ofac-22264`	2024-05-07
`LegalEntity:notes`	(also BARLY OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6plph`	2025-07-23
`LegalEntity:notes`	(also BARLY OFF-SHORE S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2025-07-23
`Organization:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-22264`	2025-07-02
`Organization:registrationNumber`	1800204	eng	us_ofac_sdn	`ofac-22264`	2025-06-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22264		us_ofac_sdn	`ofac-22264`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-9ad5f90009694cf78fdd186a21e12d7273fa0686`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plph`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-22264`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl06`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22264`	2023-04-20
`LegalEntity:uniqueEntityId`	KEDBN1A9NNM4	eng	us_sam_exclusions	`usgsa-s4mr6plph`	2024-12-03
`LegalEntity:uniqueEntityId`	GP5EHJVJZLD7	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2024-12-03

Previous
1 - 33 of 33
Next