AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| 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 |
|---|---|
| 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 |
| 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 |
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: 16.08.2025. 18:15
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