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: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
