Compliance Report
Generate a timestamped, audit-ready compliance report for INTER ALIMENT SAL OFF-SHORE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See INTER ALIMENT SAL OFF-SHORE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
INTER ALIMENT SAL OFF-SHORE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
INTER ALIMENT SAL OFF-SHORE
Expand a section below to see the full record for INTER ALIMENT SAL OFF-SHORE.
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
⚠️ 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.