OFAC UID 25144 · SDN · Entity
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 4, 2018
Also known as
- LAMA FOODS INTERNATIONAL S.A.R.L. · a.k.a.
- LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. · a.k.a.
Addresses
- 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)