LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 4, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- LAMA FOODS INTERNATIONAL S.A.R.L.
- LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.
Addresses
- Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon
Identifiers
- Commercial Registry Number: 1012499 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: AL-AMIN, Muhammad 'Abdallah)