Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL · الإنماء للهندسة و المقاولات | [sources] | |||
Other name | Al-Inmaa Group for Engineering and Contracting · Inmaa 'Al' for Engineering and Contracting Sarl | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq · Lebanon | [sources] | |||
Unique Entity ID | CNLBAFJZA6E9 · H3K5EKSMWLJ3 · XVTLPJD79N33 | [sources] | |||
Website | www.alinmaa.com.lb | [sources] | |||
Status | not available | [sources] | |||
Address | Airport Highway, Bir Hassan Beirut Lebanon · Airport Highway, Bir Hassan, Beirut · Al-Jaza'ir Street, 'Oman Neighborhood Basra Iraq · Al-Jaza'ir Street, 'Oman Neighborhood, Basra · Aljadriya Baghdad Iraq · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING, INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL)
(also AL-INMAA ENGINEERING AND CONTRACTING)
(also AL-INMAA ENGINEERING AND CONTRACTING)
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
qa-nctc-61-al-inmaa-engineering-and-contracting
· ofac-18220
· usgsa-s4mr4l8v9
· tw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
· usgsa-s4mr4l8v5
· tw-shtc-b9fed82b5140abcf8a4a7c1370b1d02b66a12fda
· usgsa-s4mr4l8v7
For 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 | |
Aljadriya, Baghdad | Iraq | |
Aljazzar Road, Basra | Iraq |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nabil Mahmoud ASSAF Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad BADR-AL-DIN |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Al-Jaza'ir Street, 'Oman Neighborhood, Basra | Iraq |
Ground Floor, Inmaa Building, New Airport Highway, Beirut | Lebanon |
Airport Highway, Bir Hassan, Beirut | Lebanon |
Acting for or on behalf of |
- |
- |
Jihad Muhammad QANSU Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Issam Ahmad SAAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Abdul Latif SAAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |