ESGet Pro
DataCloud USA › OFAC sanctions

Yara S.A.L. Offshore Company

On the SDN listEntitySDGT

Yara S.A.L. Offshore Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YARA OFFSHORE SAL · aka

Addresses on file

  • Bechara El Khoury Street, Beirut, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Nov 2012; Commercial Registry Number 1806384 (Lebanon); Linked To: HIZBALLAH.