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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. · LAMA FOODS INTERNATIONAL S.A.R.L. · Lama Foods International Offshore S.A.L · Lama Foods International Offshore S.A.L. | [sources] | |||
| Other name | Lama Food International Off Shore S.A.L. · Lama Foods International S.A.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1012499 | [sources] | |||
| Unique Entity ID | FCHFX8G2BH77 · RC3JQWHJ87B9 · TBN7TBE66P41 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBN · Unesco Center Beirut Lebanon · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)
(also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.)
(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6wchm · tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 · ofac-25144 · usgsa-s4mr6wchr · tw-shtc-0998e0949fd6f9fb938ddb0da41a24edf9277599 · usgsa-s4mr6wc7r · iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |