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Canonical ID: NK-jKMbxm8T3teAKQkFhoZvZW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Inmaa Group Building, New Airport Highway, Beirut | eng | us_ofac_sdn | ofac-18219 | |||
LegalEntity:address | AL-INMAA GROUP BUILDING, NEW AIRPORT HIGHWAY, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:address | Al-Inmaa Group Building, New Airport Highway Beirut Lebanon | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
Organization:addressEntity | addr-4e56d747f064ddbc4f952cf7a27ad4622fb22d34 | us_ofac_sdn | ofac-18219 | ||||
Organization:alias | Al-Inmaa Group for Tourism Work, LLC | eng | us_ofac_sdn | ofac-18219 | |||
Organization:alias | Al-Inmaa Group | eng | us_ofac_sdn | ofac-18219 | |||
LegalEntity:alias | AL-INMAA GROUP, LLC | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
LegalEntity:alias | AL-INMAA GROUP FOR TOURISM WORK, LLC | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
LegalEntity:alias | AL-INMAA GROUP | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
Organization:alias | Al-Inmaa Group, LLC | eng | us_ofac_sdn | ofac-18219 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4l8t8 | ||||
Organization:country | lb | us_ofac_sdn | ofac-18219 | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8td | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8t8 | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8tb | ||||
LegalEntity:createdAt | 2015-06-16 | us_sam_exclusions | usgsa-s4mr4l8v3 | ||||
Organization:id | 597b8380e66496c33ca30e591f9e4dd20dda3fa4 | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | ||||
Organization:id | b063e092f16c5e1e0c3c958511c7d936d6d728e0 | us_ofac_sdn | ofac-18219 | ||||
LegalEntity:id | f7ce46b369b57ec0bda3aee41d37e24bda1673ce | us_sam_exclusions | usgsa-s4mr4l8t8 | ||||
LegalEntity:id | 9ca55619918b4e0b7506e423d389bb7a6c86fc88 | us_sam_exclusions | usgsa-s4mr4l8v3 | ||||
Organization:id | a39a2c3c0a27d2eda07796891557465dc30c1473 | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | ||||
LegalEntity:id | d6ac5d563eefeafe6264e4bb64d8193b6f66043b | us_sam_exclusions | usgsa-s4mr4l8td | ||||
LegalEntity:id | f20152dc01b7b66c4b48a728e6348880279bd663 | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
LegalEntity:id | 836878b963bc2e97cb3d2b235d76b08e47bc9259 | us_sam_exclusions | usgsa-s4mr4l8tb | ||||
Company:id | ebed38177d8e3525c7d4d5e93508fa4076532836 | ext_us_ofac_press_releases | ofac-pr-d2f468c24c5077e67fcea73914fec065933590cc | ||||
Organization:id | 4c3ac111584edb5f0d37243d38c08631c30c1223 | us_trade_csl | ofac-18219 | ||||
Organization:name | Al-Inmaa Group | eng | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | |||
Company:name | Al-Inmaa Group | eng | ext_us_ofac_press_releases | ofac-pr-d2f468c24c5077e67fcea73914fec065933590cc | |||
Organization:name | Al-Inmaa Group For Tourism Works, LLC | eng | us_ofac_sdn | ofac-18219 | |||
LegalEntity:name | AL-INMAA GROUP FOR TOURISM WORKS, LLC | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
Organization:name | AL-INMAA GROUP FOR TOURISM WORKS, LLC | us_trade_csl | ofac-18219 | ||||
LegalEntity:name | AL-INMAA GROUP | eng | us_sam_exclusions | usgsa-s4mr4l8td | |||
LegalEntity:name | AL-INMAA GROUP FOR TOURISM WORK, LLC | eng | us_sam_exclusions | usgsa-s4mr4l8tb | |||
LegalEntity:name | AL-INMAA GROUP FOR TOURISM WORKS, LLC | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:name | AL-INMAA GROUP, LLC | eng | us_sam_exclusions | usgsa-s4mr4l8v3 | |||
Organization:name | مجموعة الانماء | ara | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | |||
Organization:name | مجموعة الانماء | ara | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | |||
Organization:name | Alinma group | eng | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | |||
LegalEntity:notes | (also AL-INMAA GROUP FOR TOURISM WORKS, LLC) | eng | us_sam_exclusions | usgsa-s4mr4l8td | |||
LegalEntity:notes | (also AL-INMAA GROUP FOR TOURISM WORK, LLC, AL-INMAA GROUP, AL-INMAA GROUP, LLC) | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:notes | (also AL-INMAA GROUP FOR TOURISM WORKS, LLC) | eng | us_sam_exclusions | usgsa-s4mr4l8tb | |||
LegalEntity:notes | (also AL-INMAA GROUP FOR TOURISM WORKS, LLC) | eng | us_sam_exclusions | usgsa-s4mr4l8v3 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-18219 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | ||||
Organization:registrationNumber | خارج الدولة | ara | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | |||
Organization:registrationNumber | 8-0788 | eng | us_ofac_sdn | ofac-18219 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0387 | ext_us_ofac_press_releases | ofac-pr-d2f468c24c5077e67fcea73914fec065933590cc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18219 | us_ofac_sdn | ofac-18219 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18219 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8td | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18219 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8v3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8t8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4l8tb | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | ||||
LegalEntity:uniqueEntityId | XVRZHNJV1SM1 | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:uniqueEntityId | D7NVM11J6LC1 | eng | us_sam_exclusions | usgsa-s4mr4l8v3 | |||
LegalEntity:uniqueEntityId | WN6WNASJF724 | eng | us_sam_exclusions | usgsa-s4mr4l8tb | |||
LegalEntity:uniqueEntityId | L4Z4C1BDE5B4 | eng | us_sam_exclusions | usgsa-s4mr4l8td | |||
Organization:website | http://www.alinmaa-group.com/ | us_ofac_sdn | ofac-18219 | ||||