Search OpenSanctions

Advanced

BS COMPANY OFFSHORE

Sanctioned entity
TypeOrganization[sources]
NameB S COMPANY · B.S. COMPANY OFFSHORE · BS COMPANY OFFSHORE · BS COMPANY SAL OFFSHORE · BS Company Offshore[sources]
Other nameB S COMPANY · B S Company · B.S. COMPANY OFFSHORE · B.S. Company Offshore · BS COMPANY OFFSHORE · 2 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDGZXJG3L8HBL6 · LA9ZBB48FJ13 · LMJWUZYZJKM6 · TAWTZ4QZ4BX5[sources]
Statusnot available[sources]
AddressSALAME BUILDING, BEIT MERY, LBN · Salame Building, Beit Mery[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,252

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

United States of America · GSA


Source data IDs: usgsa-s4mr90qxf · ofac-26884 · usgsa-s4mr90qwk · usgsa-s4mr90qc9 · usgsa-s4mr90qxd

For experts: raw data explorer