AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
Full name/Name
AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
Type
Alias
Quality
Strong
Last name/Name
AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
Full name/Name
AL-INMAA FOR ENTERTAINMENTS 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: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
