Statements: INTERALIMENT OFFSHORE COMPANY

Canonical ID: NK-9J9uzAsYXrndLi5tMxYeiR · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfxr`	2024-06-14
`LegalEntity:id`	799fef033e8d52fb9020568216576c64fa1b0e72	eng	us_sam_exclusions	`usgsa-s4mrbcfxr`	2025-07-23
`LegalEntity:id`	6158bdeffae522513f08dc3f54fa54cd2ee94149	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2025-07-23
`LegalEntity:name`	INTER ALIMENT SAL OFF-SHORE	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-14
`LegalEntity:name`	INTERALIMENT OFFSHORE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrbcfxr`	2024-06-14
`LegalEntity:notes`	(also INTER ALIMENT SAL OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mrbcfxr`	2025-07-23
`LegalEntity:notes`	(also INTERALIMENT OFFSHORE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfxr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-28
`LegalEntity:uniqueEntityId`	G5ZFC6PKYEE4	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2025-04-02
`LegalEntity:uniqueEntityId`	HQZMWJKSNZX4	eng	us_sam_exclusions	`usgsa-s4mrbcfxr`	2024-12-03