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Yara S.A.L. Offshore Company

Sanctioned entity

Yara S.A.L. Offshore Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YARA S.A.L. OFFSHORE COMPANY · Yara S.A.L. Offshore Company · Yara SAL Offshore Co				[sources]
Other name	YARA OFFSHORE SAL · Yara Offshore SAL · شركة يارا ش. م. ل. اوف شور				[sources]
Incorporation date	2012-11-05				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5087007300`				[sources]
Registration number	`1806384` · `SQX4BKWSUZR7`				[sources]
Status	Active				[sources]
Address	BECHARA EL KHOURY STREET, BEIRUT, LBN · Bechara El Khoury Street, Beirut · Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-31

Relationships

Address
Full address	Country
Bechara El Khoury Street, Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47330 · usgsa-s4mrrwx1v · permid-5087007300

For experts: raw data explorer

Factsheet Data sources

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