Lists › OFAC SDN › ofac_sdn-34480
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34480.
Programs
Names and aliases
| AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | primary |
| AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION | alias (strong) |
| ALAMIR | alias (weak) |
| AL' AMIR FOR CONSTRUCTING AND BUILDING | alias (strong) |
| PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING | alias (strong) |
| AL-AMIR CO. | alias (weak) |
| AL-AMIR PROJECT | alias (weak) |
| AL-AMIR COMPANY | alias (weak) |
Identifiers
| Business Registration Number | 67796 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Alamir Center - 2nd Floor Chiah Beirut Lebanon |
Remarks (as published)
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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.