OFAC UID 18219 · SDN · Entity
AL-INMAA GROUP FOR TOURISM WORKS, LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2015
Also known as
- AL-INMAA GROUP FOR TOURISM WORK, LLC · a.k.a.
- AL-INMAA GROUP · a.k.a.
- AL-INMAA GROUP, LLC · a.k.a.
Addresses
- Al-Inmaa Group Building, New Airport Highway Beirut Lebanon
Identifiers
- Commercial Registry Number: 8-0788 (Lebanon)
- Website: www.alinmaa-group.com
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: TABAJA, Adham Husayn)