Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-AMER FOR MANUFACTURE OF PLASTIC · AL-AMER PLASTIC INDUSTRY LLC · ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY · العامرلصناعة البلاستيك | [sources] | |||
Other name | Al-Amer Plastic Industry LLC · Alamer for Manufacture of Plastic Limited Liability | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | 12427 | [sources] | |||
Sector | Manufacture of plastics products | [sources] | |||
Unique Entity ID | EMMCSN978169 · TNQ6GZUC2AH7 · TNQ8WLLK8FH5 | [sources] | |||
Status | not available | [sources] | |||
Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Al-Amer for Manufacture of Plastic is a Syrian company founded in 2019. It has the legal right to import and export all relevant materials, and establish industrial facilities for the manufacture of plastic pipes for sanitary and drinking water installations, packages, accessories and household plastic utensils. It is also involved in the trade of building and cladding materials such as iron, cement, gravel, sand, as well as household, sanitary, and electrical appliances. It implements contracting works, enters into tenders and auctions, and represents local, Arab and foreign companies. Al-Amer for Manufacture of Plastic is placed on US sanctions lists.
يحق للشركة استيراد وتصدير كافة المواد المسموح بها، وإقامة منشأة صناعية لصناعة أنابيب بلاستيكية للتمديدات الصحية ومياه الشرب، وعبوات واكسسوارات وأدوات منزليةبلاستكية،وتجارة مواد البناء والإكساء والحديد والإسمنت والبحص والرمل، والأدوات المنزلية، والصحية، والكهربائية،والقيام بجميع أعمال التعهدات والمقاولات،والدخول في المناقصات والمزايدات، وتمثيل الشركات المحلية والعربية والأجنبية. مدرجة في قوائم العقوبات الأمريكية
(also AL-AMER PLASTIC INDUSTRY LLC, ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY, AL-AMER PLASTIC INDUSTRY LLC, ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-9bd25994316964c2f466cb8fc3ac8f33abb7dcbc
· ofac-30665
· NK-A2fXhD28KiLwkfmjDgAdM3
· usgsa-s4mrh2k5b
· usgsa-s4mrvr61m
· opensyr-node-3285
· usgsa-s4mrvr3v6
· usgsa-s4mrvr61l
· usgsa-s4mrvr3v7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Rural Damascus | Syria |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |