Statements: Lama Foods S.A.R.L.

Canonical ID: NK-gsrwgBSxXjeEueiX3E6xaz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAirport Road, Dahieh Area, Cocodi sector, Beirutengus_ofac_sdnofac-25143
LegalEntity:addressAirport Road Beirut Lebanontw_shtctw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad
LegalEntity:addressAIRPORT ROAD, DAHIEH AREA, COCODI SECTOR, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6wc7q
Organization:addressEntityaddr-753351f6cfad17dbb6f7f9762c0d44eba7c3ae58engus_ofac_sdnofac-25143
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6wc7q
Organization:countrylbengus_ofac_sdnofac-25143
LegalEntity:countrylbtw_shtctw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7q
LegalEntity:id01994b43074f4b1fab7478dc3c08c827eb0651d2engus_sam_exclusionsusgsa-s4mr6wc7q
Organization:idb08e49d44d2c2c9922962e8fdfda5a2711d3fe26engus_ofac_sdnofac-25143
LegalEntity:id9c95c5f13bad579b816d74adb246c23e35686b90tw_shtctw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad
LegalEntity:idaec15248fb84ae95f9c148877584d5f6135f186biq_aml_listiq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1
Organization:id2d7bddfcbfc092638b3d3abd9a58087553a2c5f0us_trade_cslofac-25143
LegalEntity:nameLama Foods S.A.R.Laraiq_aml_listiq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1
LegalEntity:nameLAMA FOODS S.A.R.L.tw_shtctw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad
Organization:nameLAMA FOODS S.A.R.L.us_trade_cslofac-25143
Organization:nameLama Foods S.A.R.L.engus_ofac_sdnofac-25143
LegalEntity:nameLAMA FOODS S.A.R.L.engus_sam_exclusionsusgsa-s4mr6wc7q
Organization:programIdUS-TERRengus_ofac_sdnofac-25143
Organization:registrationNumber1005341engus_ofac_sdnofac-25143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25143engus_ofac_sdnofac-25143
LegalEntity:topicsexport.controltw_shtctw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad
LegalEntity:topicssanctioniq_aml_listiq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1
Organization:topicssanctionus_trade_cslofac-25143
Organization:topicssanctionengus_ofac_sdnofac-25143
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7q
LegalEntity:uniqueEntityIdTBGYA4NKUK29engus_sam_exclusionsusgsa-s4mr6wc7q
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