Statements: Al-Inmaa Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Inmaa Group Building, New Airport Highway, Beirutengus_ofac_sdnofac-18219
Organization:addressEntityaddr-6bab2c3627a1c91a6050c398420db3d9e209dd47engus_ofac_sdnofac-18219
Organization:aliasAl-Inmaa Group for Tourism Work, LLCengus_ofac_sdnofac-18219
Organization:aliasAl-Inmaa Group, LLCengus_ofac_sdnofac-18219
Organization:aliasAl-Inmaa Groupengus_ofac_sdnofac-18219
Organization:countrylbengus_ofac_sdnofac-18219
Organization:id6f511d71f89bc04589a2c9c9682312247c8ef318engus_ofac_sdnofac-18219
Organization:nameAl-Inmaa Group For Tourism Works, LLCengus_ofac_sdnofac-18219
Organization:programIdUS-TERRengus_ofac_sdnofac-18219
Organization:registrationNumber8-0788engus_ofac_sdnofac-18219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18219engus_ofac_sdnofac-18219
Organization:topicssanctionengus_ofac_sdnofac-18219
Organization:website http://www.alinmaa-group.com/engus_ofac_sdnofac-18219
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