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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

YARA OFFSHORE SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/47330
uid: 47330
lastName: YARA S.A.L. OFFSHORE COMPANY
sdnType: Entity
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[37649]/uid: 37649
idList/id[37649]/idType: Commercial Registry Number
idList/id[37649]/idNumber: 1806384
idList/id[37649]/idCountry: Lebanon
idList/id[168732]/uid: 168732
idList/id[168732]/idType: Organization Established Date
idList/id[168732]/idNumber: 05 Nov 2012
idList/id[168736]/uid: 168736
idList/id[168736]/idType: Secondary sanctions risk:
idList/id[168736]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[73122]/uid: 73122
akaList/aka[73122]/type: a.k.a.
akaList/aka[73122]/category: strong
akaList/aka[73122]/lastName: YARA OFFSHORE SAL
addressList/address[70522]/uid: 70522
addressList/address[70522]/address1: Bechara El Khoury Street
addressList/address[70522]/city: Beirut
addressList/address[70522]/country: Lebanon

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

YARA SAL OFFSHORE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

SDGT
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.

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