Last Updated: January 19, 2026
Aliases
YARA OFFSHORE SAL
Nationality
Lebanon
Address
Bechara El Khoury Street, Beirut, Lebanon
Reg. ID
1806384, Commercial Registry Number
Official reason
Lebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for which the Syrian regime has paid millions of dollars to Yara. Yara also conducted transactions on behalf of U.S.-designated Hizballah and IRGC-QF front company Co...
Other Information
https://home.treasury.gov/news/press-releases/jy2065
Date of listing
2024-01-31
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL