Statements: Al-Inmaa Group

Canonical ID: NK-jKMbxm8T3teAKQkFhoZvZW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-INMAA GROUP BUILDING, NEW AIRPORT HIGHWAY, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:addressAl-Inmaa Group Building, New Airport Highway Beirut Lebanontw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
Organization:addressAl-Inmaa Group Building, New Airport Highway, Beirutengus_ofac_sdnofac-18219
Organization:addressEntityaddr-6bab2c3627a1c91a6050c398420db3d9e209dd47engus_ofac_sdnofac-18219
Organization:aliasAl-Inmaa Group, LLCengus_ofac_sdnofac-18219
Organization:aliasAl-Inmaa Groupengus_ofac_sdnofac-18219
LegalEntity:aliasAL-INMAA GROUP FOR TOURISM WORK, LLCtw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
LegalEntity:aliasAL-INMAA GROUPtw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
LegalEntity:aliasAL-INMAA GROUP, LLCtw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
Organization:aliasAl-Inmaa Group for Tourism Work, LLCengus_ofac_sdnofac-18219
Organization:countrylbengus_ofac_sdnofac-18219
LegalEntity:countrylbtw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8v3
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8td
LegalEntity:createdAt2015-06-16engus_sam_exclusionsusgsa-s4mr4l8tb
Organization:idb38f1500139bb4d2a418586341cd7aa3e43d5aa7ae_local_terroristsae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
Company:id955a03fecc70cef2efdcc70eb41766443536b4f8ext_us_ofac_press_releasesNK-jKMbxm8T3teAKQkFhoZvZW
Organization:id6f511d71f89bc04589a2c9c9682312247c8ef318engus_ofac_sdnofac-18219
Organization:id4c3ac111584edb5f0d37243d38c08631c30c1223us_trade_cslofac-18219
LegalEntity:idf20152dc01b7b66c4b48a728e6348880279bd663tw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
LegalEntity:idfc3c439d79bd6e2929367b7739044d3d83caacf4engus_sam_exclusionsusgsa-s4mr4l8td
LegalEntity:id7526cf6028b634171adc251661fbea1e268c1b72engus_sam_exclusionsusgsa-s4mr4l8tb
LegalEntity:id9665014db170531cf7ae7f176f424efe1d38c3e2engus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:ided0a56227e4c32446a59f410aec358f6ed46a0e2engus_sam_exclusionsusgsa-s4mr4l8v3
Organization:id34d9485440aa7b109df74398b770e892ae685034qa_nctc_sanctionsqa-nctc-62-al-inmaa-group
Company:nameAl-Inmaa Groupengext_us_ofac_press_releasesNK-jKMbxm8T3teAKQkFhoZvZW
Organization:nameمجموعة الانماءaraqa_nctc_sanctionsqa-nctc-62-al-inmaa-group
LegalEntity:nameAL-INMAA GROUP FOR TOURISM WORKS, LLCtw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
Organization:nameAl-Inmaa Group For Tourism Works, LLCengus_ofac_sdnofac-18219
Organization:nameمجموعة الانماءaraae_local_terroristsae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
LegalEntity:nameAL-INMAA GROUP, LLCengus_sam_exclusionsusgsa-s4mr4l8v3
LegalEntity:nameAL-INMAA GROUP FOR TOURISM WORK, LLCengus_sam_exclusionsusgsa-s4mr4l8tb
Organization:nameAlinma groupengae_local_terroristsae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
Organization:nameAL-INMAA GROUP FOR TOURISM WORKS, LLCus_trade_cslofac-18219
LegalEntity:nameAL-INMAA GROUP FOR TOURISM WORKS, LLCengus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:nameAL-INMAA GROUPengus_sam_exclusionsusgsa-s4mr4l8td
Organization:nameAl-Inmaa Groupengqa_nctc_sanctionsqa-nctc-62-al-inmaa-group
LegalEntity:notes(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)engus_sam_exclusionsusgsa-s4mr4l8v3
LegalEntity:notes(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)engus_sam_exclusionsusgsa-s4mr4l8td
LegalEntity:notes(also AL-INMAA GROUP FOR TOURISM WORK, LLC, AL-INMAA GROUP, AL-INMAA GROUP, LLC)engus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:notes(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)engus_sam_exclusionsusgsa-s4mr4l8tb
Organization:programIdUS-TERRengus_ofac_sdnofac-18219
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
Organization:registrationNumber8-0788engus_ofac_sdnofac-18219
Organization:registrationNumberخارج الدولةaraae_local_terroristsae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0387engext_us_ofac_press_releasesNK-jKMbxm8T3teAKQkFhoZvZW
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18219engus_ofac_sdnofac-18219
Organization:topicssanctionae_local_terroristsae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-62-al-inmaa-group
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8td
LegalEntity:topicsexport.controltw_shtctw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932
Organization:topicssanctionus_trade_cslofac-18219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4l8tb
Organization:topicssanctionengus_ofac_sdnofac-18219
LegalEntity:uniqueEntityIdWN6WNASJF724engus_sam_exclusionsusgsa-s4mr4l8tb
LegalEntity:uniqueEntityIdD7NVM11J6LC1engus_sam_exclusionsusgsa-s4mr4l8v3
LegalEntity:uniqueEntityIdXVRZHNJV1SM1engus_sam_exclusionsusgsa-s4mr4l8t8
LegalEntity:uniqueEntityIdL4Z4C1BDE5B4engus_sam_exclusionsusgsa-s4mr4l8td
Organization:website http://www.alinmaa-group.com/engus_ofac_sdnofac-18219
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