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Screening Results

Sanctioned Entity Found

AFRICO 1 OFFSHORE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/27269
uid: 27269
lastName: AFRICO 1 OFF-SHORE SAL
sdnType: Entity
remarks: (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)
programList/program: SDGT
idList/id[17883]/uid: 17883
idList/id[17883]/idType: Registration Number
idList/id[17883]/idNumber: 1804932
idList/id[17883]/idCountry: Lebanon
idList/id[134755]/uid: 134755
idList/id[134755]/idType: Additional Sanctions Information — idList/id[134755]/idNumber: Subject to Secondary Sanctions
idList/id[186939]/uid: 186939
idList/id[186939]/idType: Secondary sanctions risk:
idList/id[186939]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[43192]/uid: 43192
akaList/aka[43192]/type: a.k.a.
akaList/aka[43192]/category: strong
akaList/aka[43192]/lastName: AFRICO 1 OFFSHORE
akaList/aka[43193]/uid: 43193
akaList/aka[43193]/type: a.k.a.
akaList/aka[43193]/category: strong
akaList/aka[43193]/lastName: AFRICO 1 OFF-SHORE S.A.L.
addressList/address[41471]/uid: 41471
addressList/address[41471]/address1: Al Azarieh Building, Bechara el Khoury Street
addressList/address[41471]/city: Beirut
addressList/address[41471]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV