LAND METICS SARL
A timestamped, audit-ready report on LAND METICS SARL: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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LAND METICS SARL has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- LANDMATICS LLC A.K.A.
- LANDMATICS SARL A.K.A.
Known Addresses 1
- Building 380, Hamra Street, Ras Beirut Sector, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 21, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 1014202
Additional Information
- Organization Established Date: 07 Sep 2011
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: DIAB, Adel Individual
- Owned or Controlled By: AYAD, Adnan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.