Search OpenSanctions

AL-INMAA GROUP FOR TOURISM WORKS, LLC

Sanctioned entity

AL-INMAA GROUP FOR TOURISM WORKS, LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-INMAA GROUP FOR TOURISM WORKS, LLC · Al-Inmaa Group · Al-Inmaa Group For Tourism Works, LLC · Alinma group · مجموعة الانماء				[sources]
Other name	AL-INMAA GROUP · AL-INMAA GROUP FOR TOURISM WORK LLC · AL-INMAA GROUP LLC · Al-Inmaa Group · Al-Inmaa Group for Tourism Work, LLC · 2 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`8-0788` · `WYKXDVU8NFL5` · `خارج الدولة`				[sources]
Website	www.alinmaa-group.com				[sources]
Status	not available				[sources]
Address	AL-INMAA GROUP BUILDING, NEW AIRPORT HIGHWAY, BEIRUT, LBN · Al-Inmaa Group Building, New Airport Highway, 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
Al-Inmaa Group Building, New Airport Highway, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Al-Inmaa Engineering and Contracting	-	-	-
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e · NK-QooKiPWncpk5oQvnCtju7N · qa-nctc-62-al-inmaa-group · ofac-18219 · ae-lt-35a3732c735ffcc49c0242864588f7079925181e · usgsa-s4mr4l8t8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk