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BS COMPANY OFFSHORE

Sanctioned entity

BS COMPANY OFFSHORE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BS COMPANY OFFSHORE · BS Company Offshore				[sources]
Other name	B S COMPANY · B S Company · B.S. COMPANY OFFSHORE · B.S. Company Offshore · BS COMPANY SAL OFFSHORE · 1 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`LMJWUZYZJKM6`				[sources]
Status	not available				[sources]
Address	SALAME BUILDING, BEIT MERY, LBN · Salame Building, Beit Mery				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Salame Building, Beit Mery	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr90qc9 · ofac-26884

For experts: raw data explorer

Factsheet Data sources

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