OFAC UID 34485 · SDN · Entity

LAND METICS SARL

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 21, 2022

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

Also known as

  • LANDMATICS LLC · a.k.a.
  • LANDMATICS SARL · a.k.a.

Addresses

  • Building 380, Hamra Street Ras Beirut Sector Beirut Lebanon

Identifiers

  • Business Registration Number: 1014202 (Lebanon)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 07 Sep 2011

Remarks

(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)