LANDMETICS OFF SHORE

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also LANDMETICS SAL OFF-SHORE)

(also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE)

Sanctions and listings3

Listed
16 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34486treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Adnan Ayad
Share not stated
Owned or Controlled ByGermanyIraqLebanon
Adil 'Ali DIYAB
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	1805433
Registration number	1805433
Business registration number	1805433	Lebanon

Other names2

Also known as2

Landmetics Off ShoreLandmetics SAL Off-Shore

Addresses2

Jalloul Property, Hamra Street, Hamra Beirut Lebanon
Jalloul Property, Hamra Street, Hamra, Beirut

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