ALINMAA GROUP FOR TOURISM WORKS LLC
Restricted
ALINMAA GROUP FOR TOURISM WORKS LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which ALINMAA GROUP FOR TOURISM WORKS LLC is known as:
- AL-INMAA GROUP
- AL-INMAA GROUP FOR TOURISM WORK, LLC
- AL-INMAA GROUP, LLC
Country
Lebanon
Our sanctions database shows 3 different Addresses for ALINMAA GROUP FOR TOURISM WORKS LLC:
Address 1 : Al-Inmaa Group Building, New Airport Highway Beirut Lebanon
Address 2 : Al-Inmaa Group Building, New Airport Highway Beirut Lebanon
Address 3 : Al-Inmaa Group Building, New Airport Highway Beirut Lebano
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.alinmaa-group.com
ID TYPE : Website
ID NUMBER : 8-0788
ID TYPE : Commercial Registry Number
View Notes
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ALINMAA GROUP FOR TOURISM WORKS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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