OFAC SDNCriticalEntity

AL-INMAA ENGINEERING AND CONTRACTING

🇱🇧Lebanon18220

FEOC Flagged

AL-INMAA ENGINEERING AND CONTRACTING 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 ENGINEERING AND CONTRACTING

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 ENGINEERING AND CONTRACTING#18220

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-INMAA ENGINEERING AND CONTRACTING

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 ENGINEERING AND CONTRACTINGINMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL

Known addresses

Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
Airport Highway, Bir Hassan, Beirut, Lebanon
Aljadriya, Baghdad, Iraq
Aljazzar Road, Basra, Iraq
Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.alinmaa.com.lb; 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: TABAJA, Adham Husayn; 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": "18220",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18220",
  "entity_name": "AL-INMAA ENGINEERING AND CONTRACTING",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING",
    "INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL"
  ],
  "addresses": [
    "Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon",
    "Airport Highway, Bir Hassan, Beirut, Lebanon",
    "Aljadriya, Baghdad, Iraq",
    "Aljazzar Road, Basra, Iraq",
    "Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18220",
    "program": "SDGT",
    "remarks": "Website www.alinmaa.com.lb; 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: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC.",
    "tonnage": "-0- ",
    "sdn_name": "AL-INMAA ENGINEERING AND CONTRACTING",
    "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.