Keep updated
Get in touch
| 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 | 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 of America · ITA
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
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
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
usgsa-s4mr6wchr · usgsa-s4mr6wchm · tw-shtc-0998e0949fd6f9fb938ddb0da41a24edf9277599 · tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034 · ofac-25144 · usgsa-s4mr6wc7r · iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |