Inter Aliment Sal Off-Shore

• OFAC SDN (US)Active listingID 28180

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28180</uid>
      <lastName>INTER ALIMENT SAL OFF-SHORE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ASSI, Saleh)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>18650</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1801267</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>18674</uid>
          <idType>Registration ID</idType>
          <idNumber>1239305</idNumber>
        </id>
        <id>
          <uid>187011</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>133609</uid>
          <idType>Phone Number</idType>
          <idNumber>9611797101</idNumber>
        </id>
        <id>
          <uid>133615</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>557757412</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44420</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTERALIMENT OFFSHORE COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42656</uid>
          <address1>Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector</address1>
          <address2>Rachid Karame Sreet</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>42657</uid>
          <address1>Verdun - Center, 730, Section 74 of the property 3377</address1>
          <address2>Area Msaytbeh Real Estate - the fifth floor</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>42658</uid>
          <address1>732 Center, 5th Floor, Verdun Street</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTER ALIMENT SAL OFF-SHORE

  Programmes / regimes

  SDGT

  Aliases

  INTERALIMENT OFFSHORE COMPANY

  Countries

  Lebanon

  Addresses

  Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut, Lebanon

  Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon

  732 Center, 5th Floor, Verdun Street, Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1801267

  Registration ID: 1239305

  Phone Number: 9611797101

  D-U-N-S Number: 557757412

  Linked to (per list)

  ASSI, Saleh

  Remarks

  (Linked To: ASSI, Saleh)

No linked parties recorded on the lists.

No list changes detected since monitoring began.