KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IA

Inter Aliment SAL Off-Shore

Sanctioned
Interaliment Offshore Company
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28180
Asset freeze
2019-12-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Inter Aliment SAL Off-ShorePrimary name
    OFAC ↗
    Record provenance
    ID
    28180
    SHA-256
    cf39d15fe9f5f1e475f09bec725d9c69ce20ad6e14e444dca2b5d72a86d11299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Interaliment Offshore CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28180
    SHA-256
    cf39d15fe9f5f1e475f09bec725d9c69ce20ad6e14e444dca2b5d72a86d11299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1239305REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    28180
    SHA-256
    6014dd74e9117dab7dc1cfd269213abe21c05fa7e2b5fae8f51af0f9d8bece40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1801267COMMERCIAL_REGISTRY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    28180
    SHA-256
    6014dd74e9117dab7dc1cfd269213abe21c05fa7e2b5fae8f51af0f9d8bece40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28180OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28180
    SHA-256
    6014dd74e9117dab7dc1cfd269213abe21c05fa7e2b5fae8f51af0f9d8bece40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    28180
    SHA-256
    cf39d15fe9f5f1e475f09bec725d9c69ce20ad6e14e444dca2b5d72a86d11299
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)