BS COMPANY OFFSHORE - Sanctions record
3.146.206.0
03.05.2025 21:23:31
BS COMPANY OFFSHORE - Sanctions record

BS COMPANY OFFSHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (4)

Last name/Name BS COMPANY OFFSHORE
Full name/Name BS COMPANY OFFSHORE
Type Name
Last name/Name BS COMPANY SAL OFFSHORE
Full name/Name BS COMPANY SAL OFFSHORE
Type Alias
Quality Strong
Last name/Name B S COMPANY
Full name/Name B S COMPANY
Type Alias
Quality Strong
Last name/Name B.S. COMPANY OFFSHORE
Full name/Name B.S. COMPANY OFFSHORE
Type Alias
Quality Strong

Addresses (1)

Street Salame Building
City Beit Mery
Country Lebanon
Full address Salame Building, Beit Mery, Lebanon

Historical data

No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.