Al-Inmaa Group For Tourism Works, LLC

On the SDN listEntitySDGT

Al-Inmaa Group For Tourism Works, LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-INMAA GROUP FOR TOURISM WORK, LLC · aka
AL-INMAA GROUP · aka
AL-INMAA GROUP, LLC · aka

Addresses on file

Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon

OFAC remarks

Website www.alinmaa-group.com; 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; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn.