对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/18219 uid: 18219 lastName: AL-INMAA GROUP FOR TOURISM WORKS, LLC sdnType: Entity remarks: (Linked To: TABAJA, Adham Husayn) programList/program: SDGT idList/id[10514]/uid: 10514 idList/id[10514]/idType: Commercial Registry Number idList/id[10514]/idNumber: 8-0788 idList/id[10514]/idCountry: Lebanon idList/id[117425]/uid: 117425 idList/id[117425]/idType: Website idList/id[117425]/idNumber: www.alinmaa-group.com idList/id[120230]/uid: 120230 idList/id[120230]/idType: Additional Sanctions Information — idList/id[120230]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186454]/uid: 186454 idList/id[186454]/idType: Secondary sanctions risk: idList/id[186454]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28121]/uid: 28121 akaList/aka[28121]/type: a.k.a. akaList/aka[28121]/category: strong akaList/aka[28121]/lastName: AL-INMAA GROUP FOR TOURISM WORK, LLC akaList/aka[28122]/uid: 28122 akaList/aka[28122]/type: a.k.a. akaList/aka[28122]/category: strong akaList/aka[28122]/lastName: AL-INMAA GROUP akaList/aka[28123]/uid: 28123 akaList/aka[28123]/type: a.k.a. akaList/aka[28123]/category: strong akaList/aka[28123]/lastName: AL-INMAA GROUP, LLC addressList/address[27533]/uid: 27533 addressList/address[27533]/address1: Al-Inmaa Group Building, New Airport Highway addressList/address[27533]/city: Beirut addressList/address[27533]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALINMAA GROUP FOR TOURISM WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
SDGT Website www.alinmaa-group.com; 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; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV