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Alumix

Sanctioned entity
Alumix is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALUMIX · Alumix · Domal SAL[sources]
Other nameDomal SAL · National Aluminum Drawing and Drawing Company SAL · National Company for Aluminum Extrusion and Coloring[sources]
Weak aliasALOMEX[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
Registration number1010799[sources]
PermID5067935237[sources]
Phone+9611393360[sources]
Previous nameDogmoch[sources]
StatusActive[sources]
AddressBadaro Area, Kalout Building, BEIRUT, BEIRUT, Lebanon · Calot Center, Sami El Solh Street, Badaro, Beirut[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-27332 · permid-5067935237

For experts: raw data explorer