AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS |
|---|---|
| Full name/Name | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS |
| Type | Name |
| Last name/Name | AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS |
|---|---|
| Full name/Name | AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS |
|---|---|
| Full name/Name | AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ground Floor, Al Rabieh Building, New Airport Highway |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon |
Identification documents (2)
| 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: 24.10.2025. 14:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.