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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LANDMETICS OFF SHORE · Landmetics SAL Off-Shore | [sources] | |||
| Alias | Landmetics Off Shore | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1805433 | [sources] | |||
| Unique Entity ID | D1N4R6ZBT1J5 · N3GQJWM4MU16 | [sources] | |||
| Address | JALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT, LBN · Jalloul Property, Hamra Street Beirut Lebanon · Jalloul Property, Hamra Street, Hamra, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LANDMETICS SAL OFF-SHORE)
(also LANDMETICS SAL OFF-SHORE)
(also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE)
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
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
tw-shtc-ff08ace2e7ef8fceda7752411da3be5c5095a6d8 · ofac-pr-3f37c230f2955432930655e4539fd43c2f90d379 · usgsa-s4mrvr11c · usgsa-s4mrvr1j6 · usgsa-s4mrvqtnb · tw-shtc-95d398835c9bb8c98f875714380de872f000755b · ofac-34486For 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 | |
| Jalloul Property, Hamra Street, Hamra, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Hizballah Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ADIL 'ALI DIYAB Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Adnan Ayad Export controlled · Sanctioned entity | - | - | - |