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AL-AMER FOR MANUFACTURE OF PLASTIC

Sanctioned entity
TypeCompany[sources]
NameAL-AMER FOR MANUFACTURE OF PLASTIC · AL-AMER PLASTIC INDUSTRY LLC · ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY · Al-Amer for Manufacture of Plastic · العامرلصناعة البلاستيك · 1 more...[sources]
Other nameAL-AMER FOR MANUFACTURE OF PLASTIC · AL-AMER PLASTIC INDUSTRY LLC · ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY · Al-Amer Plastic Industry LLC · Alamer for Manufacture of Plastic Limited Liability[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
Registration number12427[sources]
SectorManufacture of plastics products[sources]
SummaryCompany with the legal right to import and export all relevant materials, and to establish industrial facilities to manufacture plastic pipes for sanitary and drinking water installations. Under US sanctions. · يحق للشركة استيراد وتصدير كافة المواد المسموح بها، وإقامة منشأة صناعية لصناعة أنابيب بلاستيكية للتمديدات الصحية ومياه الشرب. مدرجة في قوائم العقوبات الأمريكية[sources]
Unique Entity IDEMMCSN978169 · TNQ6GZUC2AH7 · TNQ8WLLK8FH5[sources]
AddressRURAL DAMASCUS, SYR · Rural Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Syrian Observatory of Political and Economic Networks non-official source,

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.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
Rural DamascusSyria
Linked to
ObjectRoleStart dateEnd date
Bidaya GroupThe owner of a partner · شركة تابعة · مالك شريك_شركة أم-
Owners
OwnerPercentage heldStart dateEnd date
عبد الرحمن خيتي--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · 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

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,318

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

United States of America · GSA


Source data IDs: usgsa-s4mrvr3v7 · usgsa-s4mrvr61m · ofac-30665 · usgsa-s4mrvr3v6 · NK-A2fXhD28KiLwkfmjDgAdM3 · usgsa-s4mrvr61l · usgsa-s4mrh2k5b · opensyr-node-3285

For experts: raw data explorer