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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnesco Center, 4th Floor, Office No. 19, Verdun, Beirutengus_ofac_sdnofac-25144
LegalEntity:addressUNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:addressUnesco Center Beirut Lebanontw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:addressEntityaddr-74dd8cb1e2a01daec97c68cb615d5992c4a03573engus_ofac_sdnofac-25144
LegalEntity:aliasLAMA FOOD INTERNATIONAL OFF SHORE S.A.L.tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
LegalEntity:aliasLAMA FOODS INTERNATIONAL S.A.R.L.tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:aliasLama Food International Off Shore S.A.L.engus_ofac_sdnofac-25144
Organization:aliasLama Foods International S.A.R.L.engus_ofac_sdnofac-25144
LegalEntity:countrylbtw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:countrylbengus_ofac_sdnofac-25144
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:id83087885cadfe354dbae50490313161cc3d38ab9engus_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:id93306b1c299d493e2e21632174cd752338f0f0dbtw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
LegalEntity:id305589371540441156e3745300dda73940377a1cengus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:id21ec6f33fa4ef6e9d3d3e956d83b267e0bc4413bengus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:id8e795dc7382ff32c9bfd5bdb2059ee18b632fa54iq_aml_listiq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0
Organization:id12af764cd63c0e45052294c635448fff34d5ad80us_trade_cslofac-25144
Organization:id1b8631b09968b48df15953a679be7c29d6ccb1aaengus_ofac_sdnofac-25144
LegalEntity:nameLama Foods International Offshore S.A.Laraiq_aml_listiq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0
Organization:nameLama Foods International Offshore S.A.L.engus_ofac_sdnofac-25144
LegalEntity:nameLAMA FOOD INTERNATIONAL OFF SHORE S.A.L.engus_sam_exclusionsusgsa-s4mr6wchr
LegalEntity:nameLAMA FOODS INTERNATIONAL OFFSHORE S.A.L.engus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:nameLAMA FOODS INTERNATIONAL S.A.R.L.engus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:nameLAMA FOODS INTERNATIONAL OFFSHORE S.A.L.tw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
Organization:nameLAMA FOODS INTERNATIONAL OFFSHORE S.A.L.us_trade_cslofac-25144
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
LegalEntity:notes(also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.)engus_sam_exclusionsusgsa-s4mr6wc7r
Organization:programIdUS-TERRengus_ofac_sdnofac-25144
Organization:registrationNumber1012499engus_ofac_sdnofac-25144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25144engus_ofac_sdnofac-25144
LegalEntity:topicsexport.controltw_shtctw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wchm
Organization:topicssanctionus_trade_cslofac-25144
LegalEntity:topicssanctioniq_aml_listiq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wchr
Organization:topicssanctionengus_ofac_sdnofac-25144
LegalEntity:uniqueEntityIdTBN7TBE66P41engus_sam_exclusionsusgsa-s4mr6wc7r
LegalEntity:uniqueEntityIdRC3JQWHJ87B9engus_sam_exclusionsusgsa-s4mr6wchm
LegalEntity:uniqueEntityIdFCHFX8G2BH77engus_sam_exclusionsusgsa-s4mr6wchr
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