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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-INMAA GROUP FOR TOURISM WORKS, LLC · Al-Inmaa Group · Al-Inmaa Group For Tourism Works, LLC · Alinma group · مجموعة الانماء | [sources] | |||
| Other name | AL-INMAA GROUP · AL-INMAA GROUP FOR TOURISM WORK LLC · AL-INMAA GROUP LLC · Al-Inmaa Group · Al-Inmaa Group for Tourism Work, LLC · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 8-0788 · WYKXDVU8NFL5 · خارج الدولة | [sources] | |||
| Unique Entity ID | WYKXDVU8NFL5 | [sources] | |||
| Website | www.alinmaa-group.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-INMAA GROUP BUILDING, NEW AIRPORT HIGHWAY, BEIRUT, LBN · Al-Inmaa Group Building, New Airport Highway, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-QooKiPWncpk5oQvnCtju7N · ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e · ofac-18219 · qa-nctc-62-al-inmaa-group · usgsa-s4mr4l8t8 · ae-lt-35a3732c735ffcc49c0242864588f7079925181eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Inmaa Group Building, New Airport Highway, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Inmaa Engineering and Contracting Sanctioned entity | - | - | - | |
| AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS Sanctioned entity | - | - | - | |