Search OpenSanctions

Barly Off-Shore

Sanctioned entity

Barly Off-Shore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARLY OFF-SHORE · BARLY OFF-SHORE S.A.L. · Barly Off-Shore				[sources]
Other name	BARLY OFF-SHORE · Barly Off-Shore S.A.L.				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`KEDBN1A9NNM4`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-16	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: usgsa-s4mr6plph · ofac-22264

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk