INTER ALIMENT SAL OFF-SHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 13, 2019
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
Also known as
- INTERALIMENT OFFSHORE COMPANY
Addresses
- Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet Beirut Lebanon
- Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon
- 732 Center, 5th Floor, Verdun Street Beirut Lebanon
Identifiers
- Commercial Registry Number: 1801267 (Lebanon)
- Registration ID: 1239305
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 9611797101
- D-U-N-S Number: 557757412
Remarks
(Linked To: ASSI, Saleh)