Entity Details

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Yara S.A.L. Offshore Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Yara S.A.L. Offshore Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jan-2024
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Basic Information:
Designation Dates: 31-Jan-2024
Addresses: Bechara El Khoury Street, Beirut, Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 47330
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bechara El Khoury Street, Beirut, Lebanon
Identifications:
Commercial Registry Number: 1806384 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Yara Offshore SAL
a.k.a.
(strong) 		شركة يارا ش. م. ل. اوف شور
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