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Inter Aliment Sal Off-Shore

On the SDN listEntitySDGT

Inter Aliment Sal Off-Shore (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

  • INTERALIMENT OFFSHORE COMPANY · aka

Addresses on file

  • Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut, Lebanon
  • Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon
  • 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon

OFAC remarks

D-U-N-S Number 557757412; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9611797101; Registration ID 1239305; Commercial Registry Number 1801267 (Lebanon); Linked To: ASSI, Saleh.