FEOC
OFAC SDNCriticalEntity

LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.

🇱🇧Lebanon25144

FEOC Flagged

LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.#25144
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LAMA FOODS INTERNATIONAL S.A.R.L.LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Commercial Registry Number 1012499 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25144",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25144",
  "entity_name": "LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "LAMA FOODS INTERNATIONAL S.A.R.L.",
    "LAMA FOOD INTERNATIONAL OFF SHORE S.A.L."
  ],
  "addresses": [
    "Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25144",
    "program": "SDGT",
    "remarks": "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; Commercial Registry Number 1012499 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah.",
    "tonnage": "-0- ",
    "sdn_name": "LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.