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. 16:15
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