FEOC
OFAC SDNCriticalEntity

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS

🇱🇧Lebanon18221

FEOC Flagged

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS#18221
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18221",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18221",
  "entity_name": "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS",
    "AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS"
  ],
  "addresses": [
    "Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18221",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.