Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INTERALIMENT OFFSHORE COMPANY · Inter Aliment SAL Off-Shore | [sources] | |||
Other name | Interaliment Offshore Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
DUNS | 557757412 | [sources] | |||
Phone | +9611797101 | [sources] | |||
Registration number | 1239305 · 1801267 | [sources] | |||
Unique Entity ID | G5ZFC6PKYEE4 · HQZMWJKSNZX4 | [sources] | |||
Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also INTERALIMENT OFFSHORE COMPANY)
(also INTER ALIMENT SAL OFF-SHORE)
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 of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-28180
· usgsa-s4mrbcfxr
· usgsa-s4mrbcf5k
· ofac-pr-86854ed8aec595c896973e638809f9a1c4417923
· tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
· tw-shtc-f00fe97a6a5de1e16d023096a5345395903990aa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut | Lebanon |