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Lama Foods S.A.R.L.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Lama Foods S.A.R.L.
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Oct-2018
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Basic Information:
Designation Dates: 04-Oct-2018
Addresses: Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon
Remarks: (Linked To: al-Amin Muhammad 'Abdallah)
Profile Id: 25143
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon
Identifications:
Commercial Registry Number: 1005341 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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