Lists of sanctions
18.217.93.250
30.04.2025 03:36:41

LAMA FOODS S.A.R.L.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-AMIN, Muhammad 'Abdallah)
Date of publication 31.12.2019

Names (1)

Last name/Name LAMA FOODS S.A.R.L.
Full name/Name LAMA FOODS S.A.R.L.
Type Name

Addresses (1)

Street Airport Road Dahieh Area Cocodi sector
City Beirut
Country Lebanon
Full address Airport Road Dahieh Area Cocodi sector, Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1005341
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 30.04.2025. 03:16
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