Nex Systems
Company

Lama Foods S.A.R.L.

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    10 Oct 2018
    Effective
    28 Mar 2025

    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

    SDGT and block

    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 25143treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

IdentifierNumberIssued by
ID number1005341
Registration number1005341
Commercial registry number1005341Lebanon

Addresses2

  • Airport Road, Dahieh Area, Cocodi sector Beirut Lebanon

  • Airport Road, Dahieh Area, Cocodi sector, Beirut

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.