LAMA FOODS INTERNATIONAL OFFSHORE SAL
Restricted
LAMA FOODS INTERNATIONAL OFFSHORE SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which LAMA FOODS INTERNATIONAL OFFSHORE SAL is known as:
- LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.
- LAMA FOODS INTERNATIONAL S.A.R.L.
- LAMA FOOD INTERNATIONAL OFF SHORE S.A.L
- LAMA FOODS INTERNATIONAL S.A.R.L
Country
Lebanon
Our sanctions database shows 3 different Addresses for LAMA FOODS INTERNATIONAL OFFSHORE SAL:
Address 1 : Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon
Address 2 : Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebano
Address 3 : Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1012499
ID TYPE : Commercial Registry Number
View Notes
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LAMA FOODS INTERNATIONAL OFFSHORE SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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