LANDMATICS SARL

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Summary

(also LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC)

(also LAND METICS SARL)

Sanctions and listings4

Listed
14 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34485treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

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

Identifiers3

Identifier	Number	Issued by
ID number	1014202
Registration number	1014202
Business registration number	1014202	Lebanon

Other names4

Also known as4

Landmatics LLCLandmatics SARLLand Metics SARLLANDMATICS LLC

Addresses2

Building 380, Hamra Street, Ras Beirut Sector Beirut Lebanon
Building 380, Hamra Street, Ras Beirut Sector, Beirut

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