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Inter Aliment SAL Off-Shore

Sanctioned entity
Inter Aliment SAL Off-Shore is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINTER ALIMENT SAL OFF-SHORE · Inter Aliment SAL Off-Shore[sources]
Other nameInteraliment Offshore Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
D-U-N-S557757412[sources]
Phone+9611797101[sources]
Registration number1239305 · 1801267[sources]
Statusnot available[sources]
Address732 Center, 5th Floor, Verdun Street, Beirut · Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut · Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28180

For experts: raw data explorer