OFAC UID 18221 · SDN · Entity
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2015
Also known as
- AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS · a.k.a.
- AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS · a.k.a.
Addresses
- Ground Floor, Al Rabieh Building, New Airport Highway Beirut Lebanon
Identifiers
- 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: AL-INMAA GROUP FOR TOURISM WORKS, LLC)