Statements: Al-Inmaa Engineering and Contracting

Canonical ID: NK-K2v3sMHWhxt8YUQRk22BgL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGround Floor, Inmaa Building, New Airport Highway Beirut Lebanontw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:addressAirport Highway, Bir Hassan Beirut Lebanontw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:addressAl-Jaza'ir Street, 'Oman Neighborhood, Basraengus_ofac_sdnofac-18220
Organization:addressAljazzar Road, Basraengus_ofac_sdnofac-18220
Organization:addressGround Floor, Inmaa Building, New Airport Highway, Beirutengus_ofac_sdnofac-18220
LegalEntity:addressAljadriya Baghdad Iraqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:addressAirport Highway, Bir Hassan, Beirutengus_ofac_sdnofac-18220
Organization:addressAljadriya, Baghdadengus_ofac_sdnofac-18220
LegalEntity:addressGROUND FLOOR, INMAA BUILDING, NEW AIRPORT HIGHWAY, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:addressAljazzar Road Basra Iraqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:addressAl-Jaza'ir Street, 'Oman Neighborhood Basra Iraqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:addressEntityaddr-dd46a5cbb8bab623de68000e3e24466635fc2c0cengus_ofac_sdnofac-18220
Organization:addressEntityaddr-3523ae46766c03c30379664718cb03fdf39f65ccengus_ofac_sdnofac-18220
Organization:addressEntityaddr-4cc16dcefc1bd7c7d7550dc3ef3ed44fb4520919engus_ofac_sdnofac-18220
Organization:addressEntityaddr-5e9aadced747b22bf598ae1fe8037d18a26dbdbcengus_ofac_sdnofac-18220
Organization:addressEntityaddr-b71697d95e3014d1bd95dbfabbc207e237afe390engus_ofac_sdnofac-18220
LegalEntity:aliasAL-INMAA GROUP FOR ENGINEERING AND CONTRACTINGtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:aliasINMAA 'AL' FOR ENGINEERING AND CONTRACTING SARLtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:aliasInmaa 'Al' for Engineering and Contracting Sarlengus_ofac_sdnofac-18220
Organization:aliasAl-Inmaa Group for Engineering and Contractingengus_ofac_sdnofac-18220
LegalEntity:countryiqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:countrylbengus_ofac_sdnofac-18220
Organization:countryiqengus_ofac_sdnofac-18220
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:countrylbengus_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
LegalEntity:countrylbtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:id95aec528d1fd6d0839ab96b98264aaa3ffbf9ff6tw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:ida8828dac5dfde2ca7e08f7e2b0eea2823e6bc23cengus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:id5dde0f7c0cfe638e84f04ca2e1593eb6da20c676engus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:idafc00a5b60e13a5e4b3e41a6adea20398c4bd7d0engus_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
Organization:id0b8a10709d25b0cc4a5243cc09d9519e1b2ce001engus_ofac_sdnofac-18220
Organization:iddb1ca78f25b77793a806ccc88623258d2fc93fe9us_trade_cslofac-18220
Organization:ide946b73272a95a3781f514445f1d3e26ea929e10qa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
LegalEntity:id366b86a7584a038fed8590cd22cfa48cdf556bacengus_sam_exclusionsusgsa-s4mr4l8v9
Company:id8683ead0aedea052379824f513ab6fd0166923baengus_ofac_press_releasesofac-pr-ec6628433357f3be0c351798367ddf29f95e554c
Company:id6050df6e13b4a9028053f0845b3e6dbb269b6f4fext_us_ofac_press_releasesNK-K2v3sMHWhxt8YUQRk22BgL
Organization:nameAl-Inmaa Engineering and Contractingengus_ofac_sdnofac-18220
LegalEntity:nameAL-INMAA ENGINEERING AND CONTRACTINGtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:nameAl-Inmaa Engineering and Contractingengqa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
Organization:nameAL-INMAA ENGINEERING AND CONTRACTINGus_trade_cslofac-18220
LegalEntity:nameAL-INMAA GROUP FOR ENGINEERING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:nameAl-Inmaa Engineering and Contractingengus_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
LegalEntity:nameAL-INMAA ENGINEERING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mr4l8v5
Company:nameAl-Inmaa Engineering and Contractingengus_ofac_press_releasesofac-pr-ec6628433357f3be0c351798367ddf29f95e554c
LegalEntity:nameINMAA 'AL' FOR ENGINEERING AND CONTRACTING SARLengus_sam_exclusionsusgsa-s4mr4l8v9
Organization:nameالإنماء للهندسة و المقاولاتaraqa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
LegalEntity:notes(also AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING, INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL)engus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:notes(also AL-INMAA ENGINEERING AND CONTRACTING)engus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:notes(also AL-INMAA ENGINEERING AND CONTRACTING)engus_sam_exclusionsusgsa-s4mr4l8v9
Organization:programIdUS-TERRengus_ofac_sdnofac-18220
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18220engus_ofac_sdnofac-18220
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0387engus_ofac_press_releasesofac-pr-ec6628433357f3be0c351798367ddf29f95e554c
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm0278engus_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8v5
Organization:topicssanctionengus_ofac_sdnofac-18220
LegalEntity:topicsexport.controltw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
Organization:topicssanctionus_trade_cslofac-18220
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:uniqueEntityIdCNLBAFJZA6E9engus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:uniqueEntityIdH3K5EKSMWLJ3engus_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:uniqueEntityIdXVTLPJD79N33engus_sam_exclusionsusgsa-s4mr4l8v5
Organization:website http://www.alinmaa.com.lb/engus_ofac_sdnofac-18220
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