LAND METICS SARL
Restricted
LAND METICS SARL is subject to Restricted. See the individual lists below.
View Citation
Aliases
- LANDMATICS LLC
- LANDMATICS SARL
Country
Lebanon
Addresses
Address 1 : Building 380, Hamra Street Ras Beirut Sector Beirut Lebanon
Address 2 : Building 380, Hamra Street Ras Beirut Sector Beirut Lebano
Address 3 : Building 380, Hamra Street Ras Beirut Sector Beirut Lebanon
ID Details
ID NUMBER : 07 Sep 2011
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1014202
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LAND METICS SARL 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 |
APIs
Data License
Solutions
Pricing