INTER ALIMENT SAL OFF-SHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASSI, Saleh) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INTER ALIMENT SAL OFF-SHORE |
|---|---|
| Full name/Name | INTER ALIMENT SAL OFF-SHORE |
| Type | Name |
| Last name/Name | INTERALIMENT OFFSHORE COMPANY |
|---|---|
| Full name/Name | INTERALIMENT OFFSHORE COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon |
| Street | Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon |
| Street | 732 Center, 5th Floor, Verdun Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon |
Identification documents (5)
| Type | Commercial Registry Number: 1801267 |
|---|---|
| Country | Lebanon |
| Type | Registration ID: 1239305 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Phone Number: 9611797101 |
|---|
| Type | D-U-N-S Number: 557757412 |
|---|
Historical data
No records
Updated: 05.05.2025. 01:15
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