AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL

Entity · Beirut · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Alamir Center - 2nd Floor, Chiah, Beirut, LB
Alamir Center - 2nd Floor, Chiah, Beirut, LB
Also known as: AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR; AL' AMIR FOR CONSTRUCTING AND BUILDING; PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; AL-AMIR CO.; AL-AMIR PROJECT; AL-AMIR COMPANY
Identifiers: Business Registration Number, 67796, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.alamir-lb.com
Remarks: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists