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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERALIMENT OFFSHORE COMPANY · Inter Aliment SAL (Off-Shore) · Inter Aliment SAL Off-Shore | [sources] | |||
| Alias | Interaliment Offshore Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| DUNS | 557757412 | [sources] | |||
| Phone | +9611797101 | [sources] | |||
| Registration number | 1239305 · 1801267 | [sources] | |||
| Unique Entity ID | G5ZFC6PKYEE4 · HQZMWJKSNZX4 | [sources] | |||
| Address | 732 Center, 5th Floor, Verdun Street Beirut Lebanon · 732 Center, 5th Floor, Verdun Street, Beirut · VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT, LBN · Verdun - Center, 730, Section 74 of the property 3377 Beirut Lebanon · Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERALIMENT OFFSHORE COMPANY)
(also INTER ALIMENT SAL OFF-SHORE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-86854ed8aec595c896973e638809f9a1c4417923 · ofac-28180 · tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a · usgsa-s4mrbcfxr · usgsa-s4mrbcf5k · tw-shtc-f00fe97a6a5de1e16d023096a5345395903990aaFor 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 | |
| 732 Center, 5th Floor, Verdun Street, Beirut | Lebanon | |
| Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Saleh Assi Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut | Lebanon |