Lists › OFAC SDN › ofac_sdn-28180
INTER ALIMENT SAL OFF-SHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28180.
Programs
Names and aliases
| INTER ALIMENT SAL OFF-SHORE | primary |
| INTERALIMENT OFFSHORE COMPANY | alias (strong) |
Identifiers
| Commercial Registry Number | 1801267 | Lebanon |
| Registration ID | 1239305 | |
| D-U-N-S Number | 557757412 |
Details
| Countries |  Lebanon |
| 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 |
Remarks (as published)
(Linked To: ASSI, Saleh)
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.