YARA SAL OFFSHORE COMPANY
Restricted
YARA SAL OFFSHORE COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
YARA SAL OFFSHORE COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which YARA SAL OFFSHORE COMPANY is known as:
- YARA OFFSHORE SAL
Country
Lebanon
Our sanctions database shows 3 different Addresses for YARA SAL OFFSHORE COMPANY:
Address 1 : Bechara El Khoury Street Beirut Lebano
Address 2 : Bechara El Khoury Street Beirut Lebanon
Address 3 : Bechara El Khoury Street Beirut Lebanon
ID Details
ID NUMBER : 05 Nov 2012
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1806384
ID TYPE : Commercial Registry Number
View Notes
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YARA SAL OFFSHORE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 2, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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