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 · مجموعة الانماء | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 8-0788 · خارج الدولة | [sources] | |||
Website | www.alinmaa-group.com | [sources] | |||
Status | not available | [sources] | |||
Address | Al-Inmaa Group Building, New Airport Highway, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
qa-nctc-62-al-inmaa-group
· ofac-18219
· ae-lt-35a3732c735ffcc49c0242864588f7079925181e
· NK-QooKiPWncpk5oQvnCtju7N
· ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
For experts: raw data explorer
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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 | - | - | - | |
Al-Inmaa For Entertainment and Leisure Projects | - | - | - |