Lists › OFAC SDN › ofac_sdn-27332
ALUMIX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27332.
Programs
Names and aliases
| ALUMIX | primary |
| NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING | alias (strong) |
| DOGMOCH | alias (strong) |
| DOMAL SAL | alias (strong) |
| NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL | alias (strong) |
| ALOMEX | alias (weak) |
Identifiers
| Commercial Registry Number | 1010799 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Calot Center Sami El Solh Street, Badaro Beirut Lebanon |
Remarks (as published)
(Linked To: AL-BAZZAL, Muhammad Qasim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.