OFAC UID 26884 · SDN · Entity

BS COMPANY OFFSHORE

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jun 11, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • BS COMPANY SAL OFFSHORE · a.k.a.
  • B S COMPANY · a.k.a.
  • B.S. COMPANY OFFSHORE · a.k.a.

Addresses

  • Salame Building Beit Mery Lebanon

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions