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Alumix

Sanctioned entity

Alumix is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALUMIX · Alumix · Domal SAL				[sources]
Other name	Domal SAL · National Aluminum Drawing and Drawing Company SAL · National Company for Aluminum Extrusion and Coloring				[sources]
Weak alias	ALOMEX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
PermID	`5067935237`				[sources]
Phone	+9611393360				[sources]
Previous name	Dogmoch				[sources]
Registration number	`1010799` · `CDLQM87MV5D7`				[sources]
Status	Active				[sources]
Address	Badaro Area, Kalout Building, BEIRUT, BEIRUT, Lebanon · CALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBN · Calot Center, Sami El Solh Street, Badaro, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Muhammad Qasim Al-Bazzal	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9rtmq · permid-5067935237 · ofac-27332

For experts: raw data explorer

Factsheet Data sources

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