LAND METICS SARL SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)

Programs

SDGT

Key facts

CSL entity number: 34485
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 2

Aliases / AKAs

LANDMATICS LLC
LANDMATICS SARL

Run full KYC screen

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