Al-Inmaa For Entertainment And Leisure Projects

On the SDN listEntitySDGT

Al-Inmaa For Entertainment And Leisure Projects (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 ENTERTAINMENT AND LEISURE PROJECTS · aka
AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS · aka

Addresses on file

Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon

OFAC remarks

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; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC.