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M. Marine S.A.L. Offshore

Sanctioned entity

M. Marine S.A.L. Offshore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	M. MARINE S.A.L. OFFSHORE · M. Marine S.A.L. Offshore				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1804696` · `RWW3KJGY2ZD7`				[sources]
Status	not available				[sources]
Address	UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBN · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-25147 · usgsa-s4mr6wc7v

For experts: raw data explorer

Factsheet Data sources

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