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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALUMIX · Alumix · DOGMOCH · DOMAL SAL · Domal SAL · | [sources] | |||
| Other name | ALUMIX · DOGMOCH · DOMAL SAL · Domal SAL · NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL · | [sources] | |||
| Weak alias | ALOMEX | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5067935237 | [sources] | |||
| Phone | +9611393360 | [sources] | |||
| Previous name | Dogmoch | [sources] | |||
| Registration number | 1010799 | [sources] | |||
| Unique Entity ID | FSJXPKZ3KRB1 · L7V9FN8Y27N8 · L81LQV5GLJC5 · L8D8GP5UYJF8 · L8SSPNPHN2U4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Badaro Area, Kalout Building, BEIRUT, BEIRUT, Lebanon · CALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBN · Calot Center, Sami El Solh Street, Badaro, Beirut | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrvr3c2 · ofac-27332 · permid-5067935237 · usgsa-s4mrvr5k8 · NK-J9agj8eQasuB9mJmbptsJ6 · usgsa-s4mrvr3bv · usgsa-s4mrvr5kh · usgsa-s4mrvr3bw · usgsa-s4mrvr3c3 · NK-MvjJubWeu6CQbFyyqT3LTx · usgsa-s4mrvr5k7 · usgsa-s4mr9rtmq · usgsa-s4mrvr5kgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calot Center, Sami El Solh Street, Badaro, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Muhammad Qasim Al-Bazzal Sanctioned entity | - | - | - | |