OFAC UID 25143 · SDN · Entity
LAMA FOODS S.A.R.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 4, 2018
Addresses
- Airport Road Dahieh Area Cocodi sector Beirut Lebanon
Identifiers
- Commercial Registry Number: 1005341 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-AMIN, Muhammad 'Abdallah)