AL-INMAA GROUP FOR TOURISM WORKS, LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- AL-INMAA GROUP FOR TOURISM WORK, LLC
- AL-INMAA GROUP
- AL-INMAA GROUP, LLC
Addresses
- Al-Inmaa Group Building, New Airport Highway Beirut Lebanon
Identifiers
- Commercial Registry Number: 8-0788 (Lebanon)
- 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)