AL-INMAA GROUP FOR TOURISM WORKS, LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TABAJA, Adham Husayn) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-INMAA GROUP FOR TOURISM WORKS, LLC |
|---|---|
| Full name/Name | AL-INMAA GROUP FOR TOURISM WORKS, LLC |
| Type | Name |
| Last name/Name | AL-INMAA GROUP FOR TOURISM WORK, LLC |
|---|---|
| Full name/Name | AL-INMAA GROUP FOR TOURISM WORK, LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-INMAA GROUP |
|---|---|
| Full name/Name | AL-INMAA GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-INMAA GROUP, LLC |
|---|---|
| Full name/Name | AL-INMAA GROUP, LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Al-Inmaa Group Building, New Airport Highway |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon |
Identification documents (4)
| Type | Commercial Registry Number: 8-0788 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.alinmaa-group.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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