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Al-Inmaa Engineering and Contracting

Sanctioned entity
Al-Inmaa Engineering and Contracting is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-INMAA ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · الإنماء للهندسة و المقاولات[sources]
Other nameAl-Inmaa Engineering and Contracting · Al-Inmaa Group for Engineering and Contracting · Inmaa 'Al' for Engineering and Contracting Sarl · الإنماء للهندسة و المقاولات[sources]
Legal formnot available[sources]
CountryIraq · Lebanon[sources]
Websitewww.alinmaa.com.lb[sources]
Statusnot available[sources]
AddressAirport Highway, Bir Hassan, Beirut · Al-Jaza'ir Street, 'Oman Neighborhood, Basra · Aljadriya, Baghdad · Aljazzar Road, Basra · Ground Floor, Inmaa Building, New Airport Highway, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: qa-nctc-61-al-inmaa-engineering-and-contracting · ofac-18220

For experts: raw data explorer