BS COMPANY OFFSHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13902 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| 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 |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.07.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.