Al-Inmaa For Entertainment and Leisure Projects
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS)
Sanctions and listings4
- Listed
- 10 Jun 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18221treasury.govofac.treasury.gov
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2015
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- AL-INMAA GROUP, LLCSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other names4
Also known as4
Addresses2
Ground Floor, Al Rabieh Building, New Airport Highway Beirut Lebanon
Ground Floor, Al Rabieh Building, New Airport Highway, Beirut
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