BARLY OFF-SHORE S.A.L.

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also BARLY OFF-SHORE)

(also BARLY OFF-SHORE S.A.L.)

Sanctions and listings3

Listed
16 May 2017
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 22264treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
16 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohammad Hasan ABBASSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySyria

Identifiers3

Identifier	Number	Issued by
ID number	1800204
Registration number	1800204
Registration number	1800204	Lebanon

Other names2

Also known as2

Barly Off-Shore S.A.L.Barly Off-Shore

Addresses1

Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.