Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | B S COMPANY · B.S. COMPANY OFFSHORE · BS COMPANY OFFSHORE · BS COMPANY SAL OFFSHORE · BS Company Offshore | [sources] | |||
Other name | B S COMPANY · B S Company · B.S. COMPANY OFFSHORE · B.S. Company Offshore · BS COMPANY OFFSHORE · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Unique Entity ID | GZXJG3L8HBL6 · LA9ZBB48FJ13 · LMJWUZYZJKM6 · TAWTZ4QZ4BX5 | [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 | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr90qxf
· ofac-26884
· usgsa-s4mr90qwk
· usgsa-s4mr90qc9
· usgsa-s4mr90qxd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Salame Building, Beit Mery | Lebanon |