Lists › OFAC SDN › ofac_sdn-18221
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18221.
Programs
Names and aliases
| AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | primary |
| AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS | alias (strong) |
| AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Ground Floor, Al Rabieh Building, New Airport Highway Beirut Lebanon |
Remarks (as published)
(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.