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Entity record

INTER ALIMENT SAL OFF-SHOREOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

INTER ALIMENT SAL OFF-SHORE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • INTERALIMENT OFFSHORE COMPANY

Designations

Source remarks: (Linked To: ASSI, Saleh) (official source)

Key properties

Identifiers

Commercial Registry Number
1801267
Registration ID
1239305
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Phone Number
9611797101
D-U-N-S Number
557757412

Addresses

Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Beirut
Verdun - Center, 730, Section 74 of the property 3377, Beirut
732 Center, 5th Floor, Verdun Street, Beirut

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

INTER ALIMENT SAL OFF-SHORE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/inter-aliment-sal-off-shore-nk4fdf20cb/

Machine-readable export (FTM + lineage): /organizations/inter-aliment-sal-off-shore-nk4fdf20cb/entity.json