Lists of sanctions
18.224.184.62
26.04.2025 22:07:24

BARLY OFF-SHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: ABBAS, Muhammad)
Date of publication 31.12.2019

Names (2)

Last name/Name BARLY OFF-SHORE
Full name/Name BARLY OFF-SHORE
Type Name
Last name/Name BARLY OFF-SHORE S.A.L.
Full name/Name BARLY OFF-SHORE S.A.L.
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Historical data

No records
Updated: 26.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.