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PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION · AL' AMIR FOR CONSTRUCTING AND BUILDING · Al Amir Co. for Engineering, Construction and General Trade SARL · Al Amir Co. for Engineering, Construction, and General Trade SARL · PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING[sources]
AliasAL-AMIR COMPANY · AL-AMIR PROJECT · Al' Amir Diab and Ayad Engineering and Construction · Al' Amir for Constructing and Building · Prince Engineering, Construction, and General Trading[sources]
Weak aliasAlamir · al-Amir Co. · al-Amir Company · al-Amir Project[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
Registration number67796[sources]
Unique Entity IDD15UFG2YLPC5 · N34SUJ5PJ7T9 · N38HPM8N7LC6 · N3JMT5FGFFE4[sources]
Websitewww.alamir-lb.com[sources]
AddressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN · Alamir Center - 2nd Floor Beirut Lebanon · Alamir Center - 2nd Floor, Chiah, Beirut[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr1j7 · tw-shtc-de3d6374b2312cb749bd3bead8b0f427cc94fce6 · usgsa-s4mrvr1j1 · ofac-pr-3944601538a3d6b803974d43117283c29d2d27ec · tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 · usgsa-s4mrvr11d · usgsa-s4mrvr116 · ofac-34480 · usgsa-s4mrvr1j0 · usgsa-s4mrvr115 · usgsa-s4mrvqtn4

For experts: raw data explorer

FactsheetDescriptionsData sources
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