Lists › OFAC SDN › ofac_sdn-18219
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18219.
Programs
Names and aliases
| AL-INMAA GROUP FOR TOURISM WORKS, LLC | primary |
| AL-INMAA GROUP FOR TOURISM WORK, LLC | alias (strong) |
| AL-INMAA GROUP | alias (strong) |
| AL-INMAA GROUP, LLC | alias (strong) |
Identifiers
| Commercial Registry Number | 8-0788 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al-Inmaa Group Building, New Airport Highway Beirut Lebanon |
Remarks (as published)
(Linked To: TABAJA, Adham Husayn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.