Lists › OFAC SDN › ofac_sdn-18220
AL-INMAA ENGINEERING AND CONTRACTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18220.
Programs
Names and aliases
| AL-INMAA ENGINEERING AND CONTRACTING | primary |
| AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING | alias (strong) |
| INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL | alias (strong) |
Details
| Countries |  Iraq  Lebanon |
| Addresses | Ground Floor, Inmaa Building, New Airport Highway Beirut Lebanon; Airport Highway, Bir Hassan Beirut Lebanon; Aljadriya Baghdad Iraq; Aljazzar Road Basra Iraq; Al-Jaza'ir Street, 'Oman Neighborhood Basra Iraq |
Remarks (as published)
(Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
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.