Lists › OFAC SDN › ofac_sdn-25143
LAMA FOODS S.A.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25143.
Programs
Names and aliases
| LAMA FOODS S.A.R.L. | primary |
Identifiers
| Commercial Registry Number | 1005341 | Lebanon |
Details
| Countries | |
| Addresses | Airport Road Dahieh Area Beirut Lebanon |
Remarks (as published)
(Linked To: AL-AMIN, Muhammad 'Abdallah)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.