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PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING

Export controlled · Sanctioned entity
TypeOrganization[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 · PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING[sources]
Other nameAL-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]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number67796[sources]
Unique Entity IDD15UFG2YLPC5 · N34SUJ5PJ7T9 · N38HPM8N7LC6 · N3JMT5FGFFE4[sources]
Websitewww.alamir-lb.com[sources]
Statusnot available[sources]
AddressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN · Alamir Center - 2nd Floor Beirut Lebanon · Alamir Center - 2nd Floor, Chiah, Beirut[sources]
Source linksanctionssearch.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

US Trade Consolidated Screening List (CSL)23,240

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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 SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: NK-SjWzovx7Rut6BnWzSPVYXK · tw-shtc-de3d6374b2312cb749bd3bead8b0f427cc94fce6 · usgsa-s4mrvr1j7 · tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 · NK-BdduJ7Lqa2txQjaiiJp2Lq · usgsa-s4mrvr1j0 · usgsa-s4mrvqtn4 · usgsa-s4mrvr1j1 · usgsa-s4mrvr115 · usgsa-s4mrvr116 · ofac-34480 · usgsa-s4mrvr11d · NK-A8Zknpew5rSTUzyFcWw2ws

For experts: raw data explorer

FactsheetDescriptionsData sources
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