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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. · LAMA FOODS INTERNATIONAL OFFSHORE 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 OFFSHORE S.A.L. · LAMA FOODS INTERNATIONAL S.A.R.L. · 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, 4th Floor, Office No. 19, Verdun, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
usgsa-s4mr6wc7r · ofac-25144 · usgsa-s4mr6wchr · iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0 · usgsa-s4mr6wchmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon | |