Lists of sanctions
3.16.160.142
29.04.2025 10:24:05

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: KHITI, Amer Taysir)
Date of publication 23.12.2020

Names (5)

Last name/Name AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Full name/Name AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Type Name
Last name/Name AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
Full name/Name AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
Type Alias
Quality Strong
Last name/Name AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
Full name/Name AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
Type Alias
Quality Strong
Last name/Name AL-AMER DEVELOPMENT
Full name/Name AL-AMER DEVELOPMENT
Type Alias
Quality Weak
Last name/Name AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Full name/Name AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Type Alias
Quality Strong

Addresses (1)

Street Mezzeh Villas
City Damascus
Country Syrian Arab Republic
Full address Mezzeh Villas, Damascus, Syria

Identification documents (3)

Type Registration Number: 19096
Country Syrian Arab Republic
Type Organization Established Date: 19 Dec 2019
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.