AL-INMAA ENGINEERING AND CONTRACTING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-INMAA ENGINEERING AND CONTRACTING |
|---|---|
| Full name/Name | AL-INMAA ENGINEERING AND CONTRACTING |
| Type | Name |
| Last name/Name | AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING |
|---|---|
| Full name/Name | AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL |
|---|---|
| Full name/Name | INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Ground Floor, Inmaa Building, New Airport Highway |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon |
| Street | Airport Highway, Bir Hassan |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Airport Highway, Bir Hassan, Beirut, Lebanon |
| Street | Al-Jaza'ir Street, 'Oman Neighborhood |
|---|---|
| City | Basra |
| Country | Iraq |
| Full address | Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq |
| Street | Aljazzar Road |
|---|---|
| City | Basra |
| Country | Iraq |
| Full address | Aljazzar Road, Basra, Iraq |
| Street | Aljadriya |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Aljadriya, Baghdad, Iraq |
Identification documents (3)
| Type | Website: www.alinmaa.com.lb |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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