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INTER ALIMENT SAL OFF-SHORE

Sanctioned entity

INTER ALIMENT SAL OFF-SHORE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTER ALIMENT SAL OFF-SHORE · Inter Aliment SAL Off-Shore				[sources]
Other name	INTERALIMENT OFFSHORE COMPANY · Interaliment Offshore Company				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
DUNS	`557757412`				[sources]
Phone	+9611797101				[sources]
Registration number	`1239305` · `1801267` · `WR2AEBYJLFU5`				[sources]
Status	not available				[sources]
Address	732 Center, 5th Floor, Verdun Street, Beirut · VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT, LBN · Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut · Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
732 Center, 5th Floor, Verdun Street, Beirut	Lebanon
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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28180 · usgsa-s4mrbcf5k

For experts: raw data explorer

Factsheet Data sources

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