Lists of sanctions
18.188.27.20
04.05.2025 11:45:58

ALUMIX

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-BAZZAL, Muhammad Qasim)
Date of publication 31.12.2019

Names (6)

Last name/Name ALUMIX
Full name/Name ALUMIX
Type Name
Last name/Name NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Full name/Name NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Type Alias
Quality Strong
Last name/Name DOGMOCH
Full name/Name DOGMOCH
Type Alias
Quality Strong
Last name/Name DOMAL SAL
Full name/Name DOMAL SAL
Type Alias
Quality Strong
Last name/Name NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL
Full name/Name NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL
Type Alias
Quality Strong
Last name/Name ALOMEX
Full name/Name ALOMEX
Type Alias
Quality Weak

Addresses (1)

Street Calot Center Sami El Solh Street, Badaro
City Beirut
Country Lebanon
Full address Calot Center Sami El Solh Street, Badaro, Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1010799
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.