Lists of sanctions
18.216.141.19
01.05.2025 19:44:55

LANDMETICS SAL OFF-SHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Date of publication 22.01.2022

Names (2)

Last name/Name LANDMETICS SAL OFF-SHORE
Full name/Name LANDMETICS SAL OFF-SHORE
Type Name
Last name/Name LANDMETICS OFF SHORE
Full name/Name LANDMETICS OFF SHORE
Type Alias
Quality Strong

Addresses (1)

Street Jalloul Property, Hamra Street Hamra
City Beirut
Country Lebanon
Full address Jalloul Property, Hamra Street Hamra, Beirut, Lebanon

Identification documents (3)

Type Business Registration Number: 1805433
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 12 Sep 2011

Historical data

No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.