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AL-AMAR ONE-PERSON LLC

Sanctioned entity

AL-AMAR ONE-PERSON LLC is subject to sanctions. See the individual program listings below.

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	2017-01-18				[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	2024-12-03	Last processed	2025-01-21	First seen	2023-02-01

Descriptions

Al-Ammar LLC is a limited liability company licensed to import and export all legally permitted materials. The Ministry of Internal Trade and Consumer Protection issued Resolution No. 28, approving the articles of association of this one-person company. The company is licensed to : Import and export all legally permitted materials. It is also a founding partner in Rawafed Damascus Private JSC at 39,633,885 shares (15.3%) valued at 3,963,388,500 Syrian pounds. Al-Ammar LLC is sanctioned by the US.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

أصدرت وزارة التجارة الداخلية وحماية المستهلك ، القرار رقم /28/، صادقت فيه على النظام الأساسي لـشركة العَمَار، ذات الشخص الواحد. ويحق للشركة : الاستيراد والتصدير لكافة المواد المسموح بها قانوناً. شريكة مؤسسة في شركة روافد دمشق المساهمة المغفلة الخاصة، بالجمهورية العربية السورية،تمتلك 39,633,885 حصة في الشركة، بنسبة 15.3%، قيمتها 3,963,388,500 ليرة سورية. فرضت عليها العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

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	2018	-

Owners
Owner	Percentage held	Start date	End date
Ihab Makhlouf Sanctioned entity	-	2017	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Source data IDs: ofac-29050 · opensyr-node-1591 · usgsa-s4mrcw7h6

For experts: raw data explorer

Factsheet Descriptions Data sources

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