Statements: Lama Foods International Offshore S.A.L.

Canonical ID: NK-5WfCymKHvZjMnHanR6UozW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUTengus_sam_exclusionsusgsa-s4mr6wc7r
Organization:addressUnesco Center, 4th Floor, Office No. 19, Verdun, Beirutengus_ofac_sdnofac-25144
LegalEntity:addressUnesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanontw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:addressEntityaddr-74dd8cb1e2a01daec97c68cb615d5992c4a03573us_ofac_sdnofac-25144
LegalEntity:aliasLAMA FOODS INTERNATIONAL S.A.R.L.tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
LegalEntity:aliasLAMA FOOD INTERNATIONAL OFF SHORE S.A.L.tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:aliasLama Foods International S.A.R.L.engus_ofac_sdnofac-25144
Organization:aliasLama Food International Off Shore S.A.L.engus_ofac_sdnofac-25144
LegalEntity:countrylbtw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:countrylbus_ofac_sdnofac-25144
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:id4d813d4c4fb8a3464e3bd0512b2de711c927d167us_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:ida8ba922a88c310cbafbb6e9751b95736cf381b30us_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:id247ba40f06a91632348e29e01189a26f37002315us_sam_exclusionsusgsa-s4mr6wchm
Organization:id12af764cd63c0e45052294c635448fff34d5ad80us_trade_cslofac-25144
LegalEntity:idb2607f5e3ebd927e53d89061334a1ec9e2041f5aiq_aml_listiq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0
Organization:id4181689fa7cf6693ad5bfe257fb051101bb122f5us_ofac_sdnofac-25144
LegalEntity:id3d19236f21850f4b16dcbb15e7f739a832487db7tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:nameLama Foods International Offshore S.A.L.engus_ofac_sdnofac-25144
LegalEntity:nameLAMA FOODS INTERNATIONAL OFFSHORE S.A.L.engus_sam_exclusionsusgsa-s4mr6wc7r
Organization:nameLAMA FOODS INTERNATIONAL OFFSHORE S.A.L.us_trade_cslofac-25144
LegalEntity:nameLAMA FOODS INTERNATIONAL OFFSHORE S.A.L.tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
LegalEntity:nameLAMA FOOD INTERNATIONAL OFF SHORE S.A.L.engus_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:nameLama Foods International Offshore S.A.Laraiq_aml_listiq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0
LegalEntity:nameLAMA FOODS INTERNATIONAL S.A.R.L.engus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:notes(also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.)engus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:notes(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)engus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:notes(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)engus_sam_exclusionsusgsa-s4mr6wchr
Organization:programIdUS-TERRengus_ofac_sdnofac-25144
Organization:registrationNumber1012499engus_ofac_sdnofac-25144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25144us_ofac_sdnofac-25144
Organization:topicssanctionus_trade_cslofac-25144
LegalEntity:topicssanctioniq_aml_listiq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wchm
Organization:topicssanctionus_ofac_sdnofac-25144
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:topicsexport.controltw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
LegalEntity:uniqueEntityIdRC3JQWHJ87B9engus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:uniqueEntityIdFCHFX8G2BH77engus_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:uniqueEntityIdTBN7TBE66P41engus_sam_exclusionsusgsa-s4mr6wc7r
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