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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AMAR ONE-PERSON LLC · Al-Ammar LLC · شركة العمار · شركة العمار ذات الشخص الواحد المحدودة المسؤولية | [sources] | |||
| Other name | AL-AMAR ONE-PERSON LLC · AL-AMMAR LLC ONE PERSON COMPANY · Al-Ammar LLC One Person Company · شركة العَمَار | [sources] | |||
| Weak alias | Al-Ammar | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | SG5DPBJ5JLL6 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Summary | A limited liability company licensed to import and export all legally permitted materials. Sanctioned by the US. · الاستيراد والتصدير لكافة المواد المسموح بها قانوناً، فرضت عليها العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | SG5DPBJ5JLL6 | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rural Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rawafed Damascus Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ihab Makhlouf Sanctioned entity | - | - | ||