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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-INMAA ENGINEERING AND CONTRACTING · 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 · Al-Inmaa Engineering and Contracting · Al-Inmaa Group for Engineering and Contracting · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL · 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-b9fed82b5140abcf8a4a7c1370b1d02b66a12fda · usgsa-s4mr4l8v7 · usgsa-s4mr4l8v5 · ofac-18220 · usgsa-s4mr4l8v9 · qa-nctc-61-al-inmaa-engineering-and-contractingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ASSAF, Nabil Mahmoud Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| KANSO, Jihad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Issam Ahmad SAAD Sanctioned entity | Acting for or on behalf of | - | - | |
| Abdul Latif SAAD Sanctioned entity | Acting for or on behalf of | - | - | |
| BADREDDINE, Mohammed Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |