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Canonical ID: NK-Jp6ZS3zXE3xsmUMVkcPEQo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Al Rabieh Building, New Airport Highway, Beirut | eng | us_ofac_sdn | ofac-18221 | |||
LegalEntity:address | Ground Floor, Al Rabieh Building, New Airport Highway Beirut Lebanon | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
LegalEntity:address | GROUND FLOOR, AL RABIEH BUILDING, NEW AIRPORT HIGHWAY, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr4l8vc | |||
Organization:addressEntity | addr-1e983f4831cec25810176d22e52ae9c3e7c57303 | us_ofac_sdn | ofac-18221 | ||||
Organization:alias | Al-Inmaa for Entertainments and Leisure Projects | eng | us_ofac_sdn | ofac-18221 | |||
LegalEntity:alias | AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
LegalEntity:alias | AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
Organization:alias | Al-Inmaa Group for Entertainment and Leisure Projects | eng | us_ofac_sdn | ofac-18221 | |||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4l8vc | ||||
Organization:country | lb | us_ofac_sdn | ofac-18221 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vh | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vf | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8vc | ||||
LegalEntity:id | 1ac83a55e46334782cda2c5961cd2ca7bc75b78f | us_sam_exclusions | usgsa-s4mr4l8vf | ||||
Organization:id | a9e632cdc6c7eaa3aeb650536103917aa01eaa28 | us_trade_csl | ofac-18221 | ||||
LegalEntity:id | 9f910987c6b7af9ba664912108a4420dcdb0eb5c | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
Organization:id | 59e1a591ef081afa34c5fdefb7cbf33a749d5061 | us_ofac_sdn | ofac-18221 | ||||
LegalEntity:id | 4ab80405b656d5c373bfc4fd6acf30cf617166a9 | us_sam_exclusions | usgsa-s4mr4l8vc | ||||
LegalEntity:id | a7ded272234da1d679ab8aafaf386f0baf7d27f1 | us_sam_exclusions | usgsa-s4mr4l8vh | ||||
LegalEntity:name | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
LegalEntity:name | AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS | eng | us_sam_exclusions | usgsa-s4mr4l8vf | |||
Organization:name | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | us_trade_csl | ofac-18221 | ||||
LegalEntity:name | AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS | eng | us_sam_exclusions | usgsa-s4mr4l8vh | |||
LegalEntity:name | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | eng | us_sam_exclusions | usgsa-s4mr4l8vc | |||
Organization:name | Al-Inmaa For Entertainment and Leisure Projects | eng | us_ofac_sdn | ofac-18221 | |||
LegalEntity:notes | (also AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS) | eng | us_sam_exclusions | usgsa-s4mr4l8vh | |||
LegalEntity:notes | (also AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS, AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS) | eng | us_sam_exclusions | usgsa-s4mr4l8vc | |||
LegalEntity:notes | (also AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS) | eng | us_sam_exclusions | usgsa-s4mr4l8vf | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-18221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18221 | us_ofac_sdn | ofac-18221 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-62bd60847b307104f4c14a0e1f38f378f3dc29ef | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vh | ||||
Organization:topics | sanction | us_trade_csl | ofac-18221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8vc | ||||
LegalEntity:uniqueEntityId | XVW2U5NG2U18 | eng | us_sam_exclusions | usgsa-s4mr4l8vc | |||
LegalEntity:uniqueEntityId | MCAMDHH1HG36 | eng | us_sam_exclusions | usgsa-s4mr4l8vh | |||
LegalEntity:uniqueEntityId | SWLZD2AK8AT8 | eng | us_sam_exclusions | usgsa-s4mr4l8vf | |||