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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. · LAMA FOODS INTERNATIONAL S.A.R.L. · Lama Foods International Offshore S.A.L · Lama Foods International Offshore S.A.L. | [sources] | |||
| Alias | Lama Food International Off Shore S.A.L. · Lama Foods International S.A.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1012499 | [sources] | |||
| Unique Entity ID | FCHFX8G2BH77 · RC3JQWHJ87B9 · TBN7TBE66P41 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT · Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)
(also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.)
(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6wc7r · tw-shtc-0998e0949fd6f9fb938ddb0da41a24edf9277599 · tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 · usgsa-s4mr6wchr · iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0 · ofac-25144 · usgsa-s4mr6wchmFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |