YARA OFFSHORE SAL
Sanctioned entityLebanon. Named in 3 sanctions listings.
Summary
(also YARA S.A.L. OFFSHORE COMPANY)
(also YARA OFFSHORE SAL)
Sanctions and listings3
- Listed
- 31 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47330treasury.govofac.treasury.gov
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1806384 | |
| Registration number | 1806384 | |
| Commercial registry number | 1806384 | Lebanon |
Other names3
Also known as3
Addresses2
Bechara El Khoury Street, Beirut
Bechara El Khoury Street Beirut Lebanon
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