Lists › OFAC SDN › ofac_sdn-26884
BS COMPANY OFFSHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26884.
Programs
Names and aliases
| BS COMPANY OFFSHORE | primary |
| BS COMPANY SAL OFFSHORE | alias (strong) |
| B S COMPANY | alias (strong) |
| B.S. COMPANY OFFSHORE | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Salame Building Beit Mery Lebanon |
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.