LAMA FOODS SARL

Restricted

LAMA FOODS SARL 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
Country
Lebanon
Our sanctions database shows 3 different Addresses for LAMA FOODS SARL:
Address 1 : Airport Road Dahieh Area Cocodi sector Beirut Lebanon
Address 2 : Airport Road Dahieh Area Cocodi sector Beirut Lebanon
Address 3 : Airport Road Dahieh Area Cocodi sector Beirut Lebano
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1005341
ID TYPE : Commercial Registry Number
View Notes
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LAMA FOODS SARL Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive