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AFRICO 1 OFF-SHORE SAL

Sanctioned entity

AFRICO 1 OFF-SHORE SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AFRICO 1 OFF-SHORE SAL · Africo 1 Off-Shore SAL				[sources]
Other name	Africo 1 OFF-SHORE S.A.L. · Africo 1 Offshore				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1804932` · `WLVLYHNPJW51`				[sources]
Status	not available				[sources]
Address	AL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBN · Al Azarieh Building, Bechara el Khoury Street, 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
Al Azarieh Building, Bechara el Khoury Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Jasmine	-	-	-

Linked to
Object	Role	Start date	End date
VANIYA SHIP MANAGEMENT PRIVATE LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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 Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr9rtlj · ofac-27269

For experts: raw data explorer

Factsheet Data sources

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