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Lama Foods S.A.R.L.

Export controlled · Sanctioned entity

Lama Foods S.A.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Lama Foods S.A.R.L · Lama Foods S.A.R.L.				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1005341`				[sources]
Unique Entity ID	`TBGYA4NKUK29`				[sources]
Status	not available				[sources]
Address	AIRPORT ROAD, DAHIEH AREA, COCODI SECTOR, BEIRUT, LBN · Airport Road Beirut Lebanon · Airport Road, Dahieh Area, Cocodi sector, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Address
Full address	Country
Airport Road, Dahieh Area, Cocodi sector, Beirut	Lebanon

Data sources

Iraq Terrorist Fund Freezing Lists6,151

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

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad · iq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1 · usgsa-s4mr6wc7q · ofac-25143

For experts: raw data explorer

Factsheet Data sources

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