Lists of sanctions
3.144.82.191
28.04.2025 20:33:15

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. 19:16
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