Statements: AFRICO 1 OFFSHORE

Canonical ID: NK-jVfHFouz7oC2dzNjSYKS4n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:addressAl Azarieh Building, Bechara el Khoury Street Beirut Lebanontw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
Organization:addressAl Azarieh Building, Bechara el Khoury Street, Beirutengus_ofac_sdnofac-27269
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3b4
Organization:addressEntityaddr-e6adde13f6bc45313cbad01424fadb2fc6eb00bcengus_ofac_sdnofac-27269
Organization:aliasAfrico 1 Offshoreengus_ofac_sdnofac-27269
LegalEntity:aliasAFRICO 1 OFF-SHORE S.A.L.tw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
LegalEntity:aliasAFRICO 1 OFFSHOREtw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
Organization:aliasAfrico 1 OFF-SHORE S.A.L.engus_ofac_sdnofac-27269
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5jj
Organization:countrylbengus_ofac_sdnofac-27269
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr9rtlj
Company:countrylbir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:countrylbtw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jj
Company:idb44e7004beea521dae6637c0f99ec599b93c4377ir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:id8b5355845958cc899c2bd9b04bc2e1bcb0db4dd8tw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
Organization:id463fec0a2c6a60760f672579f5b23085f1089f34us_trade_cslofac-27269
Organization:id146613b52d27917cf5ad2377d2ab63e8bb4d9487engus_ofac_sdnofac-27269
LegalEntity:idf14ab1c69a6bae88f5dee12cf8439ea29b16b1a3engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:id8f2dd0766cecf484648fca4ab054b4cec41aa412engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:id213ad728c6a16112273c92ba1cbc3bdf232c3fa2engus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:id3199e2229db400cd89ac6f3774e17eebb8b35ffeengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:id0c302edadcc93988d41b2c5a816fab88fcb4f72eengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:nameAFRICO 1 OFF-SHORE S.A.L.engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:nameAFRICO 1 OFF-SHORE SALengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:nameAFRICO 1 OFFSHOREengus_sam_exclusionsusgsa-s4mrvr3b3
Organization:nameAfrico 1 Off-Shore SALengus_ofac_sdnofac-27269
LegalEntity:nameAFRICO 1 OFFSHOREengus_sam_exclusionsusgsa-s4mrvr5jh
Organization:nameAFRICO 1 OFF-SHORE SALus_trade_cslofac-27269
LegalEntity:nameAFRICO 1 OFF-SHORE SALtw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
Company:nameAfrico 1 (Off-Shore) SALir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:nameAFRICO 1 OFF-SHORE S.A.L.engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr3b3
Company:notesAfrico 1 (Off-Shore) SAL became the registered owner of Jasmine tanker and ship manager of the vessel on February 26;ir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:notes(also AFRICO 1 OFFSHORE, AFRICO 1 OFF-SHORE S.A.L., AFRICO 1 OFFSHORE, AFRICO 1 OFF-SHORE S.A.L.)engus_sam_exclusionsusgsa-s4mr9rtlj
Company:notesSandro and Jasmine tankers have been turning off their location transponders and conducting transfers of the Iranian oil to or from other vessels off the Syrian coast. Iran’s regime uses these tactics regularly to evade U.S. sanctions;ir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
Company:notesJasmine tanker is owned by Africo 1 (Off-Shore) SAL. Africo 1 (Off-Shore) SAL owners are: Marwan Ramadan, Bilal Atris and Khalid Deeb;ir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr3b4
Company:notesSynergy SAL (Offshore) and Africo 1 (Off-Shore), both firms share the same address in downtown Beirut’s Al-Azarieh Building office complex, according to their corporate records. The National visited the address, a company providing virtual offices and co-working spaces. Neither Synergy SAL Offshore nor Sandro Overseas (Off Shore) were present at the location. Africo 1 (Off-Shore) also uses the Al-Azarieh Building as an address and was also not present at the office complex. In another indication of Mr Foz’s involvement, when The National phoned the number listed on a Synergy SAL Offshore letterhead, the recipient denied the number was for the company. Instead, the receptionist said the number belonged to a different Beirut-based firm that corporate records lists Mr Foz as a part-owner; (Source: The National, 8/11/2019). (https://www.thenational.ae/world/mena/web-of-lebanese-companies-may-be-shipping-iranian-oil-to-syria-1.897168)ir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
Company:notes"Lebanon-based Africo 1 Off-Shore SAL assists in, sponsors, or provides financial, material, or technological support for, or financial or other services to or in support of, Mehdi Group subsidiary Vaniya Ship Management by operating the tanker JASMINE for the network.  The JASMINE also is being identified today pursuant to E.O. 13224 as blocked property in which Africo 1 Off-Shore SAL has an interest." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://home.treasury.gov/news/press-releases/sm767)ir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr5jh
Organization:programIdUS-TERRengus_ofac_sdnofac-27269
Organization:registrationNumber1804932engus_ofac_sdnofac-27269
Company:sectorShippingir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27269engus_ofac_sdnofac-27269
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/africo-1-off-shore-salir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b4
Organization:topicssanctionengus_ofac_sdnofac-27269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b3
Company:topicsexport.riskir_uani_business_registryir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jj
Organization:topicssanctionus_trade_cslofac-27269
LegalEntity:topicsexport.controltw_shtctw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:uniqueEntityIdL4U8QQ2G94L8engus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:uniqueEntityIdL4U9RU75P9L9engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:uniqueEntityIdFQDSQEYG69E1engus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:uniqueEntityIdL4U8QQ2G94L8engus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:uniqueEntityIdL4U9RU75P9L9engus_sam_exclusionsusgsa-s4mrvr3b4
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