Search OpenSanctions

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Sanctioned entity

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT · العامرللتطويروالاستثمارالعقاري				[sources]
Other name	Al-Amer Development & Real Estate Investment · Al-Amer Development and Real Estate Investment Company · Al-Amer Real Estate Development and Investment LLC				[sources]
Weak alias	Al-Amer Development				[sources]
Incorporation date	2019-12-19				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`19096`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Status	not available				[sources]
Address	Mezzeh Villas, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mezzeh Villas, Damascus	Syria

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30667

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk