AL-INMAA GROUP FOR TOURISM WORKS, LLC

Entity · Beirut · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Al-Inmaa Group Building, New Airport Highway, Beirut, LB
Al-Inmaa Group Building, New Airport Highway, Beirut, LB
Also known as: AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP; AL-INMAA GROUP, LLC
Identifiers: Commercial Registry Number, 8-0788, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.alinmaa-group.com; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks: (Linked To: TABAJA, Adham Husayn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists