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AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Sanctioned entity
TypeOrganization[sources]
NameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT · العامرللتطويروالاستثمارالعقاري[sources]
Other nameAl-Amer Development & Real Estate Investment · Al-Amer Development and Real Estate Investment Company · Al-Amer Real Estate Development and Investment LLC[sources]
Weak aliasAl-Amer Development[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number19096 · CXXPEMEF9JL5[sources]
SectorReal estate activities with own or leased property[sources]
Statusnot available[sources]
AddressMEZZEH VILLAS, DAMASCUS, SYR · Mezzeh Villas, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrh2k5d · ofac-30667

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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