Canonical ID: NK-5WfCymKHvZjMnHanR6UozW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6wc7r | |||
Organization:address | Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | eng | us_ofac_sdn | ofac-25144 | |||
LegalEntity:address | Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
Organization:addressEntity | addr-74dd8cb1e2a01daec97c68cb615d5992c4a03573 | us_ofac_sdn | ofac-25144 | ||||
LegalEntity:alias | LAMA FOODS INTERNATIONAL S.A.R.L. | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
LegalEntity:alias | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
Organization:alias | Lama Foods International S.A.R.L. | eng | us_ofac_sdn | ofac-25144 | |||
Organization:alias | Lama Food International Off Shore S.A.L. | eng | us_ofac_sdn | ofac-25144 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
Organization:country | lb | us_ofac_sdn | ofac-25144 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6wc7r | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchm | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchr | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wc7r | ||||
LegalEntity:id | 4d813d4c4fb8a3464e3bd0512b2de711c927d167 | us_sam_exclusions | usgsa-s4mr6wchr | ||||
LegalEntity:id | a8ba922a88c310cbafbb6e9751b95736cf381b30 | us_sam_exclusions | usgsa-s4mr6wc7r | ||||
LegalEntity:id | 247ba40f06a91632348e29e01189a26f37002315 | us_sam_exclusions | usgsa-s4mr6wchm | ||||
Organization:id | 12af764cd63c0e45052294c635448fff34d5ad80 | us_trade_csl | ofac-25144 | ||||
LegalEntity:id | b2607f5e3ebd927e53d89061334a1ec9e2041f5a | iq_aml_list | iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0 | ||||
Organization:id | 4181689fa7cf6693ad5bfe257fb051101bb122f5 | us_ofac_sdn | ofac-25144 | ||||
LegalEntity:id | 3d19236f21850f4b16dcbb15e7f739a832487db7 | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
Organization:name | Lama Foods International Offshore S.A.L. | eng | us_ofac_sdn | ofac-25144 | |||
LegalEntity:name | LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. | eng | us_sam_exclusions | usgsa-s4mr6wc7r | |||
Organization:name | LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. | us_trade_csl | ofac-25144 | ||||
LegalEntity:name | LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
LegalEntity:name | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. | eng | us_sam_exclusions | usgsa-s4mr6wchr | |||
LegalEntity:name | Lama Foods International Offshore S.A.L | ara | iq_aml_list | iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0 | |||
LegalEntity:name | LAMA FOODS INTERNATIONAL S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr6wchm | |||
LegalEntity:notes | (also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.) | eng | us_sam_exclusions | usgsa-s4mr6wc7r | |||
LegalEntity:notes | (also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.) | eng | us_sam_exclusions | usgsa-s4mr6wchm | |||
LegalEntity:notes | (also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.) | eng | us_sam_exclusions | usgsa-s4mr6wchr | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25144 | |||
Organization:registrationNumber | 1012499 | eng | us_ofac_sdn | ofac-25144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25144 | us_ofac_sdn | ofac-25144 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25144 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wchr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wchm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25144 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wc7r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 | ||||
LegalEntity:uniqueEntityId | RC3JQWHJ87B9 | eng | us_sam_exclusions | usgsa-s4mr6wchm | |||
LegalEntity:uniqueEntityId | FCHFX8G2BH77 | eng | us_sam_exclusions | usgsa-s4mr6wchr | |||
LegalEntity:uniqueEntityId | TBN7TBE66P41 | eng | us_sam_exclusions | usgsa-s4mr6wc7r | |||