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Al-Inmaa Engineering and Contracting
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al-Inmaa Engineering and Contracting
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2015
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Basic Information:
Designation Dates: 10-Jun-2015
Addresses: Aljadriya, Baghdad, Iraq
Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
Airport Highway, Bir Hassan, Beirut, Lebanon
Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq
Aljazzar Road, Basra, Iraq
Remarks: (Linked To: Tabaja Adham Husayn, Al-Inmaa Group For Tourism Works, LLC)
Profile Id: 18220
Countries: Lebanon ; Iraq
Website: www.alinmaa.com.lb
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
Location: Airport Highway, Bir Hassan, Beirut, Lebanon
Location: Aljadriya, Baghdad, Iraq
Location: Aljazzar Road, Basra, Iraq
Location: Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq
Related List Entries
Aliases (2):
a.k.a.
(strong)
Al-Inmaa Group for Engineering and Contracting
a.k.a.
(strong)
Inmaa 'Al' for Engineering and Contracting Sarl
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