Search OpenSanctions

Advanced

INTER ALIMENT SAL OFF-SHORE

Sanctioned entity
TypeOrganization[sources]
NameINTER ALIMENT SAL OFF-SHORE · Inter Aliment SAL Off-Shore[sources]
Other nameINTERALIMENT OFFSHORE COMPANY · Interaliment Offshore Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
DUNS557757412[sources]
Phone+9611797101[sources]
Registration number1239305 · 1801267 · WR2AEBYJLFU5[sources]
Unique Entity IDWR2AEBYJLFU5[sources]
Statusnot available[sources]
Address732 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ofac-28180 · usgsa-s4mrbcf5k

For experts: raw data explorer