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
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-22264`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plph`	2024-06-14
`LegalEntity:id`	1345ab7c008a0f77748db5cb45f4b777a51113af		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`LegalEntity:id`	2f36e8c1b1fcc9bb3d3d590b3400831f98cef14c	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2025-07-23
`LegalEntity:id`	0c06443186effe2d53c63d271cf1dace9aa507e1	eng	us_sam_exclusions	`usgsa-s4mr6plph`	2025-07-23
`Organization:id`	13d63ba15d8fb48af7e35222c8beaada82bc1877		ext_us_ofac_press_releases	`NK-foH5mFQ9z5DbhLsVsiNvpV`	2025-11-01
`Organization:id`	bda84ea22550648472e0160fe223ceabf669e099		us_trade_csl	`ofac-22264`	2024-05-07
`Organization:id`	b0298233b88776c47b25009a611f57a7bc28052d	eng	us_ofac_sdn	`ofac-22264`	2025-07-02
`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
`LegalEntity:name`	BARLY OFF-SHORE	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-14
`Organization:name`	Barly Off-Shore	eng	us_ofac_sdn	`ofac-22264`	2023-04-20
`Organization:name`	Barly Off-Shore	eng	ext_us_ofac_press_releases	`NK-foH5mFQ9z5DbhLsVsiNvpV`	2025-11-01
`Organization:name`	BARLY OFF-SHORE		us_trade_csl	`ofac-22264`	2024-05-07
`LegalEntity:notes`	(also BARLY OFF-SHORE S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2025-07-23
`LegalEntity:notes`	(also BARLY OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6plph`	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://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-foH5mFQ9z5DbhLsVsiNvpV`	2025-11-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22264	eng	us_ofac_sdn	`ofac-22264`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plph`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-22264`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl06`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fb60c3ada728a68a1d113f17a9f75694bf264af`	2025-08-09
`Organization:topics`	sanction	eng	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