AL-INMAA GROUP FOR TOURISM WORKS, LLC
A timestamped, audit-ready report on AL-INMAA GROUP FOR TOURISM WORKS, LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-INMAA GROUP FOR TOURISM WORKS, LLC has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-INMAA GROUP FOR TOURISM WORK, LLC A.K.A.
- AL-INMAA GROUP A.K.A.
- AL-INMAA GROUP, LLC A.K.A.
Known Addresses 1
- Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 8-0788
Additional Information
- Website: www.alinmaa-group.com
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owned or Controlled By: TABAJA, Adham Husayn Individual
- Owned or Controlled By: AL-INMAA ENGINEERING AND CONTRACTING Entity
- Owned or Controlled By: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.