Compliance Report
Generate a timestamped, audit-ready compliance report for LANDMETICS SAL OFF-SHORE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LANDMETICS SAL OFF-SHORE's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
LANDMETICS SAL OFF-SHORE has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
LANDMETICS SAL OFF-SHORE
Expand a section below to see the full record for LANDMETICS SAL OFF-SHORE.
Identity Details
Also Known As (Aliases)
- LANDMETICS OFF SHORE A.K.A.
Known Addresses 1
- Jalloul Property, Hamra Street, Hamra, 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: 1805433
Additional Information
- Organization Established Date: 12 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
⚠️ 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.