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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-INMAA ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · الإنماء للهندسة و المقاولات | [sources] | |||
| Other name | AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · Al-Inmaa Group for Engineering and Contracting · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL · Inmaa 'Al' for Engineering and Contracting Sarl · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| Registration number | GKSEJJ4MTF64 | [sources] | |||
| Unique Entity ID | GKSEJJ4MTF64 | [sources] | |||
| Website | www.alinmaa.com.lb | [sources] | |||
| Status | not available | [sources] | |||
| Address | Airport Highway, Bir Hassan, Beirut · Al-Jaza'ir Street, 'Oman Neighborhood, Basra · Aljadriya, Baghdad · Aljazzar Road, Basra · GROUND FLOOR, INMAA BUILDING, NEW AIRPORT HIGHWAY, BEIRUT, LBN · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
qa-nctc-61-al-inmaa-engineering-and-contracting · usgsa-s4mr4l8v5 · ofac-18220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, Inmaa Building, New Airport Highway, Beirut | Lebanon | |
| Al-Jaza'ir Street, 'Oman Neighborhood, Basra | Iraq | |
| Aljazzar Road, Basra | Iraq | |
| Aljadriya, Baghdad | Iraq | |
| Airport Highway, Bir Hassan, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abdul Latif SAAD Sanctioned entity | Acting for or on behalf of | - | - | |
| Muhammad BADR-AL-DIN Sanctioned entity | Acting for or on behalf of | - | - | |
| Jihad Muhammad QANSU Sanctioned entity | Acting for or on behalf of | - | - | |
| Issam Ahmad SAAD Sanctioned entity | Acting for or on behalf of | - | - | |
| Nabil Mahmoud ASSAF Sanctioned entity | Acting for or on behalf of | - | - | |