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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LANDMATICS LLC · LANDMATICS SARL · Land Metics SARL | [sources] | |||
| Alias | Landmatics LLC · Landmatics SARL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1014202 | [sources] | |||
| Unique Entity ID | D1JYVDN2RPZ6 · N3BVEEQ1JMB9 · N3F5H42D7QS4 | [sources] | |||
| Address | BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT · Building 380, Hamra Street, Ras Beirut Sector Beirut Lebanon · Building 380, Hamra Street, Ras Beirut Sector, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL)
(also LAND METICS SARL)
(also LAND METICS SARL)
(also LAND METICS SARL)
(also LAND METICS SARL)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr11b · usgsa-s4mrvr1j4 · ofac-pr-06630860e20620b36845591849bbf8314354f696 · tw-shtc-b18bf5ca42a068f42461fe2325b9ba18904818fd · tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 · ofac-34485 · usgsa-s4mrvr119 · usgsa-s4mrvr1j5 · usgsa-s4mrvqtn9For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Building 380, Hamra Street, Ras Beirut Sector, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Hizballah Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ADIL 'ALI DIYAB Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ADNAN 'ALI 'IYAD Debarred entity · Export controlled · Sanctioned entity | - | - | - |