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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAMA FOODS S.A.R.L. · 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, Dahieh Area, Cocodi sector, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-25143 · usgsa-s4mr6wc7q · iq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Road, Dahieh Area, Cocodi sector, Beirut | Lebanon | |