Nex Systems
Company

Lama Foods International Offshore S.A.L.

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.)

Sanctions and listings4

  • Listed
    10 Oct 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Oct 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25144treasury.govofac.treasury.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mohammad AL AMINSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number1012499
Registration number1012499
Commercial registry number1012499Lebanon

Other names4

Also known as4

Lama Food International Off Shore S.A.L.Lama Foods International S.A.R.L.LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.LAMA FOODS INTERNATIONAL S.A.R.L.

Addresses2

  • UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT

  • Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon

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