OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1057 -
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun
1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].
LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM
CHENG, Yuet-ngor (Chinese Simplified:
林郑月娥
; Chinese Traditional:
林鄭月娥
); a.k.a.
LAM, Carrie), Victoria House, No. 15 Barker
Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].
LAM CHENG, Yuet-ngor (Chinese Simplified:
林郑月娥
; Chinese Traditional:
林鄭月娥
) (a.k.a.
LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM,
Carrie), Victoria House, No. 15 Barker Road,
The Peak, Hong Kong; DOB 13 May 1957; POB
Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public
Law 116-149; Passport KJ0505670 (Hong
Kong) issued 13 Apr 2016 expires 13 Apr 2026;
National ID No. D3356664 (Hong Kong); Chief
Executive of the Hong Kong Special
Administrative Region (individual) [HK-
EO13936].
LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-
ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese
Simplified:
林郑月娥
; Chinese Traditional:
林鄭月娥
)), Victoria House, No. 15 Barker
Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].
LAM, John Top (a.k.a. TUT, John Top Lam),
Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].
LAMA FOOD INTERNATIONAL OFF SHORE
S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).
LAMA FOODS INTERNATIONAL OFFSHORE
S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
OFF SHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).
LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a.
LAMA FOOD INTERNATIONAL OFF SHORE
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.), Unesco Center, 4th Floor,
Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).
LAMA FOODS S.A.R.L., Airport Road, Dahieh
Area, Cocodi sector, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1005341 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).
LAMBERT, Joseph, Haiti; DOB 05 Feb 1961;
POB Jacmel, Haiti; nationality Haiti; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].
LAMEYKIN, Dmitriy Viktorovich (Cyrillic:
ЛАМЕЙКИН,
Дмитрий
Викторович),
Russia;
DOB 27 Feb 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
LANA TV, Beirut, Lebanon [SYRIA] (Linked To:
FOZ, Samer).
LAND METICS SARL (a.k.a. LANDMATICS LLC;
a.k.a. LANDMATICS SARL), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).
LANDMATICS LLC (a.k.a. LAND METICS SARL;
a.k.a. LANDMATICS SARL), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).
LANDMATICS SARL (a.k.a. LAND METICS
SARL; a.k.a. LANDMATICS LLC), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).
LANDMETICS OFF SHORE (a.k.a.
LANDMETICS SAL OFF-SHORE), Jalloul
Property, Hamra Street, Hamra, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).
LANDMETICS SAL OFF-SHORE (a.k.a.
LANDMETICS OFF SHORE), Jalloul Property,
Hamra Street, Hamra, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).
LANDTEK DEVELOPERS, 5th Floor, Emerald
Tower, G-19, Block-5, Clifton Road, Clifton,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).
LANG, Jonha (a.k.a. GANGSHAN, Lang),
Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).
LANTRATOVA, Yana Valeryevna (Cyrillic:
ЛАНТРАТОВА,
Яна
Валерьевна),
Russia;