AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Programs

SDGT

Key facts

CSL entity number: 18221
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 2

Aliases / AKAs

AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS

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