AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS

AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS is known as:

Our sanctions database shows 1 Address for AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS:

United States Of America

ID Details

ID NUMBER : S4MR4L8VF

ID TYPE : SAM Number

ID NUMBER : S4MR4L8VH

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 16, 2015	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 16, 2015	active