AL AMIR CO FOR ENGINEERING CONSTRUCTION AND GENERAL TRADE SARL
Restricted
AL AMIR CO FOR ENGINEERING CONSTRUCTION AND GENERAL TRADE SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 8 different aliases by which AL AMIR CO FOR ENGINEERING CONSTRUCTION AND GENERAL TRADE SARL is known as:
- AL-AMIR CO
- ALAMIR
- AL-AMIR CO.
- AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
- AL' AMIR FOR CONSTRUCTING AND BUILDING
- AL-AMIR COMPANY
- PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
- AL-AMIR PROJECT
Country
Lebanon
Our sanctions database shows 3 different Addresses for AL AMIR CO FOR ENGINEERING CONSTRUCTION AND GENERAL TRADE SARL:
Address 1 : Alamir Center - 2nd Floor Chiah Beirut Lebanon
Address 2 : Alamir Center - 2nd Floor Chiah Beirut Lebano
Address 3 : Alamir Center - 2nd Floor Chiah Beirut Lebanon
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.alamir-lb.com
ID TYPE : Website
ID NUMBER : 67796
ID TYPE : Business Registration Number
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AL AMIR CO FOR ENGINEERING CONSTRUCTION AND GENERAL TRADE SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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