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INTERALIMENT OFFSHORE COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameINTERALIMENT OFFSHORE COMPANY · Inter Aliment SAL Off-Shore[sources]
Other nameInteraliment Offshore Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
DUNS557757412[sources]
Phone+9611797101[sources]
Registration number1239305 · 1801267[sources]
Unique Entity IDG5ZFC6PKYEE4 · HQZMWJKSNZX4[sources]
Statusnot available[sources]
Address732 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also INTERALIMENT OFFSHORE COMPANY)

US SAM Procurement Exclusions,

(also INTER ALIMENT SAL OFF-SHORE)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,927

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: ofac-28180 · usgsa-s4mrbcfxr · usgsa-s4mrbcf5k · ofac-pr-86854ed8aec595c896973e638809f9a1c4417923 · tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a · tw-shtc-f00fe97a6a5de1e16d023096a5345395903990aa

For experts: raw data explorer