Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AFRICO 1 OFF-SHORE SAL · Africo 1 (Off-Shore) SAL · Africo 1 Off-Shore SAL | [sources] | |||
Other name | Africo 1 OFF-SHORE S.A.L. · Africo 1 Offshore | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 1804932 · WLVLYHNPJW51 | [sources] | |||
Sector | Shipping | [sources] | |||
Unique Entity ID | WLVLYHNPJW51 | [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 · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
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
ofac-27269
· usgsa-s4mr9rtlj
· ir-br-co-7e1e4233b57f0dd274c2c877879af4ce26a1fdef
For 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 | |
Al Azarieh Building, Bechara el Khoury Street, Beirut | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jasmine Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
VANIYA SHIP MANAGEMENT PRIVATE LIMITED Trade risk · Sanctioned entity | Providing support to | - | - |