AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) |
| Date of publication | 22.01.2022 |
Names (8)
| Last name/Name | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL |
|---|---|
| Full name/Name | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL |
| Type | Name |
| Last name/Name | AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION |
|---|---|
| Full name/Name | AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAMIR |
|---|---|
| Full name/Name | ALAMIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL' AMIR FOR CONSTRUCTING AND BUILDING |
|---|---|
| Full name/Name | AL' AMIR FOR CONSTRUCTING AND BUILDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING |
|---|---|
| Full name/Name | PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMIR CO. |
|---|---|
| Full name/Name | AL-AMIR CO. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-AMIR PROJECT |
|---|---|
| Full name/Name | AL-AMIR PROJECT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-AMIR COMPANY |
|---|---|
| Full name/Name | AL-AMIR COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Alamir Center - 2nd Floor Chiah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Alamir Center - 2nd Floor Chiah, Beirut, Lebanon |
Identification documents (3)
| Type | Business Registration Number: 67796 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.alamir-lb.com |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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