Statements: Car Escort Services S.A.L. Off Shore

Canonical ID: NK-mZB8tn3HRxiJrRxcFHd3eA · Entity type: Company (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
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-24563`	2023-11-17
`LegalEntity:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2025-12-29
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`Organization:addressEntity`	`addr-441525dc649943fed5d55f68f1e0b3badf9f94be`		us_ofac_sdn	`ofac-24563`	2026-01-26
`Organization:alias`	CAR ESCORT SERVICES SAL (OFF-SHORE)	eng	us_ofac_sdn	`ofac-24563`	2023-04-20
`LegalEntity:alias`	CAR ESCORT SERVICES SAL (OFF-SHORE)		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`Organization:country`	lb		us_ofac_sdn	`ofac-24563`	2023-04-20
`Company:country`	lb		ext_us_ofac_press_releases	`ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364`	2025-12-31
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`LegalEntity:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`LegalEntity:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-06-14
`LegalEntity:id`	7516edd3129eba7c4f432fa74c1c7c45ef5f98cd		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`Company:id`	ba0c6c6df83b1f682c64265211d8e6cd99d438be		ext_us_ofac_press_releases	`ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364`	2026-01-06
`Organization:id`	e2a8d4f9946e6d354c8bab7f43d5b1b401e0f8b7		us_ofac_sdn	`ofac-24563`	2026-01-26
`LegalEntity:id`	d92b87007cccf491eec8c59d2b886df26d1a1392		us_sam_exclusions	`usgsa-s4mr6gn0w`	2026-01-06
`LegalEntity:id`	982f9a5c2d883bc702d446ba1cfe0103dbd0ab92		us_sam_exclusions	`usgsa-s4mr6gn6f`	2026-01-06
`Organization:id`	241ee5b6ed32a02986303a156d20485ecef7c098		us_trade_csl	`ofac-24563`	2026-01-06
`LegalEntity:name`	CAR ESCORT SERVICES S.A.L. OFF SHORE		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`Organization:name`	CAR ESCORT SERVICES S.A.L. OFF SHORE		us_trade_csl	`ofac-24563`	2024-05-07
`LegalEntity:name`	CAR ESCORT SERVICES S.A.L. OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`Company:name`	Car Escort Services S.A.L. Off Shore	eng	ext_us_ofac_press_releases	`ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364`	2025-12-31
`LegalEntity:name`	CAR ESCORT SERVICES SAL (OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-06-14
`Organization:name`	Car Escort Services S.A.L. Off Shore	eng	us_ofac_sdn	`ofac-24563`	2023-04-20
`LegalEntity:notes`	(also CAR ESCORT SERVICES S.A.L. OFF SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2025-07-23
`LegalEntity:notes`	(also CAR ESCORT SERVICES SAL (OFF-SHORE))	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24563`	2025-06-02
`Organization:registrationNumber`	1802189	eng	us_ofac_sdn	`ofac-24563`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0388		ext_us_ofac_press_releases	`ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24563		us_ofac_sdn	`ofac-24563`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn6f`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-24563`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn0w`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-24563`	2023-04-20
`LegalEntity:uniqueEntityId`	RQFSNALBJCL8	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-12-03
`LegalEntity:uniqueEntityId`	SJAJZHNZ6XN5	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2025-04-02

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