Search OpenSanctions

Advanced

Al Amir Co. for Engineering, Construction and General Trade SARL

Sanctioned entity
TypeOrganization[sources]
NameAL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL · Al Amir Co. for Engineering, Construction and General Trade SARL[sources]
Other nameAl' Amir Diab and Ayad Engineering and Construction · Al' Amir for Constructing and Building · Prince Engineering, Construction, and General Trading[sources]
Weak aliasAlamir · al-Amir Co. · al-Amir Company · al-Amir Project[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number67796[sources]
Websitewww.alamir-lb.com[sources]
Statusnot available[sources]
AddressAlamir Center - 2nd Floor, Chiah, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


For experts: raw data explorer