Statements: Al-Inmaa Engineering and Contracting

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAljazzar Road Basra Iraqtw_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:addressAirport Highway, Bir Hassan, Beirutengus_ofac_sdnofac-18220
Organization:addressAljazzar Road, Basraengus_ofac_sdnofac-18220
Organization:addressAljadriya, Baghdadengus_ofac_sdnofac-18220
Organization:addressGround Floor, Inmaa Building, New Airport Highway, Beirutengus_ofac_sdnofac-18220
LegalEntity:addressAl-Jaza'ir Street, 'Oman Neighborhood Basra Iraqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:addressAljadriya Baghdad Iraqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:addressGROUND FLOOR, INMAA BUILDING, NEW AIRPORT HIGHWAY, BEIRUTengus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:addressGround Floor, Inmaa Building, New Airport Highway Beirut Lebanontw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:addressEntityaddr-dccb640ae4b741d9eb576234047ebbe8501fe104us_ofac_sdnofac-18220
Organization:addressEntityaddr-93ff7bc6eb039562f56180d57996b9b854c6625dus_ofac_sdnofac-18220
Organization:addressEntityaddr-596fe45977e8f137d8c5e03815f3ff9ead392f26us_ofac_sdnofac-18220
Organization:addressEntityaddr-613a3a1dae47b5b4e0d9539e35ea53bc49e7de86us_ofac_sdnofac-18220
Organization:addressEntityaddr-74e6db95ff5ba82da59c11c71a678143e19395edus_ofac_sdnofac-18220
Organization:aliasInmaa 'Al' for Engineering and Contracting Sarlengus_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:aliasAl-Inmaa Group for Engineering and Contractingengus_ofac_sdnofac-18220
Organization:countryiqus_ofac_sdnofac-18220
Organization:countrylbus_ofac_sdnofac-18220
LegalEntity:countrylbtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:countryiqtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:countrylbext_us_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:createdAt2015-06-16us_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:createdAt2015-06-16us_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:createdAt2015-06-16us_sam_exclusionsusgsa-s4mr4l8v7
Organization:id939a58517c9bc2d182eb474a98fd16206db6a0c7qa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
Organization:iddb1ca78f25b77793a806ccc88623258d2fc93fe9us_trade_cslofac-18220
LegalEntity:id95aec528d1fd6d0839ab96b98264aaa3ffbf9ff6tw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
LegalEntity:idd1152d50fd4753d6ac0a150856cefa4ecc17fb4fext_us_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
LegalEntity:id3b322ab26eb56e74f821674bd3b58407ac10f252us_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:id42caf72bedc184ec0d2c93f5e2f3805157c6dcb9us_sam_exclusionsusgsa-s4mr4l8v5
Company:id3d8e16d8d1f0c0ed1bb5c9bfd46c8cfe3fa1ea35ext_us_ofac_press_releasesofac-pr-ec6628433357f3be0c351798367ddf29f95e554c
Organization:idcc80b41f42ef5dcc08c9382c1c93d02c940b2f9dus_ofac_sdnofac-18220
LegalEntity:id100519954ba58d0360424c20d50c4851c243d8e6us_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:nameAL-INMAA ENGINEERING AND CONTRACTINGtw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:nameالإنماء للهندسة و المقاولاتaraqa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
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 Engineering and Contractingengext_us_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
Company:nameAl-Inmaa Engineering and Contractingengext_us_ofac_press_releasesofac-pr-ec6628433357f3be0c351798367ddf29f95e554c
Organization:nameAl-Inmaa Engineering and Contractingengus_ofac_sdnofac-18220
LegalEntity:nameAL-INMAA ENGINEERING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mr4l8v5
LegalEntity:nameAL-INMAA GROUP FOR ENGINEERING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:nameINMAA 'AL' FOR ENGINEERING AND CONTRACTING SARLengus_sam_exclusionsusgsa-s4mr4l8v9
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=18220us_ofac_sdnofac-18220
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0387ext_us_ofac_press_releasesofac-pr-ec6628433357f3be0c351798367ddf29f95e554c
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm0278ext_us_ofac_press_releasesofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4l8v5
Organization:topicssanctionus_ofac_sdnofac-18220
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:topicsexport.controltw_shtctw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a
Organization:topicssanctionus_trade_cslofac-18220
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-61-al-inmaa-engineering-and-contracting
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:uniqueEntityIdCNLBAFJZA6E9engus_sam_exclusionsusgsa-s4mr4l8v7
LegalEntity:uniqueEntityIdH3K5EKSMWLJ3engus_sam_exclusionsusgsa-s4mr4l8v9
LegalEntity:uniqueEntityIdXVTLPJD79N33engus_sam_exclusionsusgsa-s4mr4l8v5
Organization:website http://www.alinmaa.com.lb/us_ofac_sdnofac-18220
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