Lists › OFAC SDN › ofac_sdn-22264
BARLY OFF-SHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22264.
Programs
Names and aliases
| BARLY OFF-SHORE | primary |
| BARLY OFF-SHORE S.A.L. | alias (strong) |
Identifiers
| Registration Number | 1800204 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: ABBAS, Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.