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

Sanctioned entity

Al Amir Co. for Engineering, Construction and General Trade SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL · Al Amir Co. for Engineering, Construction and General Trade SARL				[sources]
Other name	Al' Amir Diab and Ayad Engineering and Construction · Al' Amir for Constructing and Building · Prince Engineering, Construction, and General Trading				[sources]
Weak alias	Alamir · al-Amir Co. · al-Amir Company · al-Amir Project				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`67796`				[sources]
Website	www.alamir-lb.com				[sources]
Status	not available				[sources]
Address	Alamir Center - 2nd Floor, Chiah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Alamir Center - 2nd Floor, Chiah, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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