INTER ALIMENT SAL OFF-SHORE
A timestamped, audit-ready report on INTER ALIMENT SAL OFF-SHORE: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
INTER ALIMENT SAL OFF-SHORE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- INTERALIMENT OFFSHORE COMPANY A.K.A.
Known Addresses 3
- Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut, Lebanon
- Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon
- 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 13, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1801267
- Registration ID: 1239305
Additional Information
- Phone Number: 9611797101
- D-U-N-S Number: 557757412
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: ASSI, Saleh Individual
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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.