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Lama Foods International Offshore S.A.L.

Export controlled · Sanctioned entity

Lama Foods International Offshore S.A.L. is subject to sanctions. See the individual program listings below.

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]
Other name	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, LBN · Unesco Center Beirut Lebanon · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)

— US SAM Procurement Exclusions, 2025-07-23

(also LAMA FOODS INTERNATIONAL S.A.R.L., LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.)

— US SAM Procurement Exclusions, 2025-07-23

(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut	Lebanon

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Iraq Terrorist Fund Freezing Lists6,151

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

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-0998e0949fd6f9fb938ddb0da41a24edf9277599 · ofac-25144 · usgsa-s4mr6wchm · usgsa-s4mr6wchr · tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 · usgsa-s4mr6wc7r · iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0

For experts: raw data explorer

Factsheet Descriptions Data sources

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