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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YARA OFFSHORE SAL · YARA S.A.L. OFFSHORE COMPANY · Yara S.A.L. Offshore Company · Yara SAL Offshore Co | [sources] | |||
| Other name | YARA OFFSHORE SAL · YARA S.A.L. OFFSHORE COMPANY · Yara Offshore SAL · شركة يارا ش. م. ل. اوف شور | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5087007300 | [sources] | |||
| Registration number | 1806384 · C5DHHQL8CDZ5 · SQX4BKWSUZR7 | [sources] | |||
| Unique Entity ID | C5DHHQL8CDZ5 · SQX4BKWSUZR7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BECHARA EL KHOURY STREET, BEIRUT, LBN · Bechara El Khoury Street, Beirut · Lebanon | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxrwm · permid-5087007300 · ofac-47330 · usgsa-s4mrrwx1vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bechara El Khoury Street, Beirut | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |