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Lama Foods S.A.R.L

Sanctioned entity
TypeOrganization[sources]
NameLama Foods S.A.R.L · Lama Foods S.A.R.L.[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1005341[sources]
Unique Entity IDTBGYA4NKUK29[sources]
Statusnot available[sources]
AddressAIRPORT ROAD, DAHIEH AREA, COCODI SECTOR, BEIRUT, LBN · Airport Road, Dahieh Area, Cocodi sector, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

Iraq Terrorist Fund Freezing Lists5,718

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

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: usgsa-s4mr6wc7q · ofac-25143 · iq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1

For experts: raw data explorer

Lama Foods S.A.R.L - OpenSanctions