{"raw_record_id":"38171a2c-7c76-41a9-afb3-e5a0d5c565a9","external_id":"25144","record_hash":"732edd4033ae262e01c541d2e22e00a2b8308a41fc768bfc8759aa269994fa70","raw_record":{"profile":{"ID":"25144","Feature":[{"ID":"28406","FeatureTypeID":"125","FeatureVersion":{"ID":"26145","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"16848","IdentityFeatureLinkTypeID":"1"}},{"ID":"87237","FeatureTypeID":"504","FeatureVersion":{"ID":"84856","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16848","IdentityFeatureLinkTypeID":"1"}},{"ID":"188073","FeatureTypeID":"25","FeatureVersion":{"ID":"238073","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38073"}},"IdentityReference":{"IdentityID":"16848","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16848","Alias":[{"Primary":"true","FixedRef":"25144","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33337","FixedRef":"25144","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Lama Foods International Offshore S.A.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65335"}}}},{"Primary":"false","FixedRef":"25144","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33339","FixedRef":"25144","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lama Foods International S.A.R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65177"}}}},{"Primary":"false","FixedRef":"25144","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33354","FixedRef":"25144","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lama Food International Off Shore S.A.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65214"}}}}],"False":"false","Primary":"true","FixedRef":"25144","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65177","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65214","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65335","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"25144","ListID":"1550","ProfileID":"25144","EntryEvent":{"ID":"25144","Date":{"Day":{"_text":"4"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17262","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151580","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38073":{"ID":"38073","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unesco Center"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"4th Floor, Office No. 19"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Verdun"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"238073"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1619":"Commercial Registry Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"16231","Comment":{},"IdentityID":"16848","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"1012499"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"33337"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}